Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mercure Hotel Suites & Apartments FZ-LLC | [sources] | |||
| Other name | Yassat Gloria Hotel Apartments FZ-LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 11472615 | [sources] | |||
| Sector | Hospitality | [sources] | |||
| Summary | [5] Diligencia, “Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [517] Miranda Patrucic, Juliette Garside, Khadija Ismayilova, and Jean-Baptiste Chastand, “Pilatus: A Private Bank for Azerbaijan’s Ruling Elite,” Organized Crime and Corruption Reporting Project, April 23, 2018, available at: https://www.occrp.org/en/thedaphneproject/pilatus-a-private-bank-for-azerbaijans-ruling-elite ; [1200] United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments FZ-LLC business license, July 9, 2012, on file with The Sentry. ; [1201] Sayari, “Entity Summary: Mercure Hotel Suites & Apartments FZ-LLC,” available at: htpps://www.sayari.com (last accessed June 19, 2023). | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Bank of Abu Dhabi | Client | - | ||
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Sahra FZCO | - | - | - | |||