Statements: HOOPOE SPORTS LLC

Canonical ID: NK-FTqnuZw7vPY76TLi36TJaw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn93q0
Organization:addressOffice No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubaiengus_ofac_sdnofac-35014
Organization:addressEntityaddr-0008553f8f6a7466c7b285ddc5720399ec5fe270engus_ofac_sdnofac-35014
Organization:countryaeengus_ofac_sdnofac-35014
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93q0
Organization:id1e3b7248c9fd4965ec696c104b5d05e592aa901dus_trade_cslofac-35014
Organization:id4e0759bf635d5cbfec573d3d103156737ba8f497engus_ofac_sdnofac-35014
LegalEntity:id7b101b51bef0ba66e792db7615e5e92502357f3dengus_sam_exclusionsusgsa-s4mrn93q0
Organization:incorporationDate2017-05-17engus_ofac_sdnofac-35014
LegalEntity:nameHOOPOE SPORTS LLCengus_sam_exclusionsusgsa-s4mrn93q0
Organization:nameHOOPOE SPORTS LLCengus_ofac_sdnofac-35014
Organization:nameHOOPOE SPORTS LLCus_trade_cslofac-35014
Organization:previousNameHoopoe Business Brokers LLCengus_ofac_sdnofac-35014
Organization:previousNameHoopoe Sports Agent L.L.C.engus_ofac_sdnofac-35014
Organization:registrationNumber1286684engus_ofac_sdnofac-35014
Organization:registrationNumber289666engus_ofac_sdnofac-35014
LegalEntity:registrationNumberLD9UB4LMBRZ6engus_sam_exclusionsusgsa-s4mrn93q0
Organization:registrationNumber782807engus_ofac_sdnofac-35014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35014engus_ofac_sdnofac-35014
Organization:topicssanctionengus_ofac_sdnofac-35014
Organization:topicssanctionus_trade_cslofac-35014
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93q0
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