Statements: HOOPOE SPORTS LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-14
`Organization:address`	Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai	eng	us_ofac_sdn	`ofac-35014`	2023-11-17
`Organization:addressEntity`	`addr-0008553f8f6a7466c7b285ddc5720399ec5fe270`	eng	us_ofac_sdn	`ofac-35014`	2023-11-02
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-14
`Organization:id`	1e3b7248c9fd4965ec696c104b5d05e592aa901d		us_trade_csl	`ofac-35014`	2024-05-07
`Organization:id`	4e0759bf635d5cbfec573d3d103156737ba8f497	eng	us_ofac_sdn	`ofac-35014`	2023-11-17
`LegalEntity:id`	7b101b51bef0ba66e792db7615e5e92502357f3d	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-28
`Organization:incorporationDate`	2017-05-17	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`LegalEntity:name`	HOOPOE SPORTS LLC	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-14
`Organization:name`	HOOPOE SPORTS LLC	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:name`	HOOPOE SPORTS LLC		us_trade_csl	`ofac-35014`	2024-05-07
`Organization:previousName`	Hoopoe Business Brokers LLC	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:previousName`	Hoopoe Sports Agent L.L.C.	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:registrationNumber`	1286684	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:registrationNumber`	289666	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`LegalEntity:registrationNumber`	LD9UB4LMBRZ6	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-14
`Organization:registrationNumber`	782807	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35014	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-35014`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-35014`	2024-05-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93q0`	2024-06-28

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