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Canonical ID: NK-9GcQoEdiXXaRcTzscCdHSm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 1601 LAKE CENTRAL TOWER, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:address | Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha | eng | us_ofac_sdn | ofac-43083 | |||
Organization:address | Suite 1601 Lake Central Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-43083 | |||
Organization:address | Fujairah | eng | us_ofac_sdn | ofac-43083 | |||
Company:address | United Arab Emirates | permid | permid-5086551675 | ||||
Company:address | Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086551675 | ||||
Organization:address | Nuschelerstrasse 31, PO Box 8022, Zurich | eng | us_ofac_sdn | ofac-43083 | |||
Organization:addressEntity | addr-39f36ec38bd052732be92d93d47988838f7f6e0f | eng | us_ofac_sdn | ofac-43083 | |||
Organization:addressEntity | addr-c3df38038371cf7c952e523c534abfe663e5c3b7 | eng | us_ofac_sdn | ofac-43083 | |||
Organization:addressEntity | addr-66df56dbd1216cb2f8f0126a66a130b12ced99cc | eng | us_ofac_sdn | ofac-43083 | |||
Organization:addressEntity | addr-29ab62693380b29ef076f75d352ee5b5785b9ae9 | eng | us_ofac_sdn | ofac-43083 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-43083 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-43083 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-43083 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:country | qa | eng | us_ofac_sdn | ofac-43083 | |||
Organization:country | al | eng | us_ofac_sdn | ofac-43083 | |||
Company:country | ae | permid | permid-5086551675 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:id | 8a5a5bc17beabad528c83f865ff5c089004e82a9 | eng | us_ofac_sdn | ofac-43083 | |||
Organization:id | 06455e26431f598c3c48fb2908c4bd4a574064cd | us_trade_csl | ofac-43083 | ||||
Company:id | 2c91bff1f862b838d375e1697c0b911da47da3e0 | permid | permid-5086551675 | ||||
LegalEntity:id | f8e5a2d0e86dc079a252df388003a918eb21211a | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-43083 | |||
Company:jurisdiction | ae | permid | permid-5086551675 | ||||
Company:name | Huriya Private FZE LLE | permid | permid-5086551675 | ||||
Organization:name | Huriya Private FZE LLE | eng | us_ofac_sdn | ofac-43083 | |||
LegalEntity:name | HURIYA PRIVATE FZE LLE | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:name | HURIYA PRIVATE FZE LLE | us_trade_csl | ofac-43083 | ||||
Company:permId | 5086551675 | permid | permid-5086551675 | ||||
Company:phone | +97145896434 | permid | permid-5086551675 | ||||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-43083 | |||
Company:sourceUrl | https://permid.org/1-5086551675 | permid | permid-5086551675 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083 | eng | us_ofac_sdn | ofac-43083 | |||
Company:status | Active | permid | permid-5086551675 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43083 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43083 | |||
LegalEntity:uniqueEntityId | FWHQLK97E5U1 | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Company:website | https://www.huriyaprivate.com/contact/ | permid | permid-5086551675 | ||||