Keep updated
Get in touch
Canonical ID: NK-9GcQoEdiXXaRcTzscCdHSm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suite 1601 Lake Central Tower, Business Bay, Dubai | eng | us_ofac_sdn | ofac-43083 | |||
LegalEntity:address | SUITE 1601 LAKE CENTRAL TOWER, DUBAI | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Company:address | Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086551675 | ||||
Company:address | United Arab Emirates | permid | permid-5086551675 | ||||
Organization:address | Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha | eng | us_ofac_sdn | ofac-43083 | |||
Organization:address | Fujairah | eng | us_ofac_sdn | ofac-43083 | |||
Organization:address | Nuschelerstrasse 31, PO Box 8022, Zurich | eng | us_ofac_sdn | ofac-43083 | |||
Organization:addressEntity | addr-2478a6b66450a4643d32620eb8584a185f7e147c | us_ofac_sdn | ofac-43083 | ||||
Organization:addressEntity | addr-0a841c8605b915764aeca5cf376d1b76a376b850 | us_ofac_sdn | ofac-43083 | ||||
Organization:addressEntity | addr-a678309d8a4dd06333d60fde33a7a7697f6bf64d | us_ofac_sdn | ofac-43083 | ||||
Organization:addressEntity | addr-1a71435e5230de4ff560cf16174a49ea4a6ab802 | us_ofac_sdn | ofac-43083 | ||||
Organization:country | ch | us_ofac_sdn | ofac-43083 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrqm59j | ||||
Organization:country | ae | us_ofac_sdn | ofac-43083 | ||||
Organization:country | al | us_ofac_sdn | ofac-43083 | ||||
Company:country | ae | permid | permid-5086551675 | ||||
Organization:country | qa | us_ofac_sdn | ofac-43083 | ||||
Organization:country | cy | us_ofac_sdn | ofac-43083 | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm59j | ||||
LegalEntity:id | c0c6736cd6df9c8f54b0455a61a5bd97bdbe3c8b | us_sam_exclusions | usgsa-s4mrqm59j | ||||
Company:id | 2c91bff1f862b838d375e1697c0b911da47da3e0 | permid | permid-5086551675 | ||||
Organization:id | 97c3b5c5bae9a1cbd0c17c4695f69eb22c1b611c | us_ofac_sdn | ofac-43083 | ||||
Organization:id | 06455e26431f598c3c48fb2908c4bd4a574064cd | us_trade_csl | ofac-43083 | ||||
Organization:incorporationDate | 2018 | us_ofac_sdn | ofac-43083 | ||||
Company:jurisdiction | ae | permid | permid-5086551675 | ||||
LegalEntity:name | HURIYA PRIVATE FZE LLE | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Organization:name | HURIYA PRIVATE FZE LLE | us_trade_csl | ofac-43083 | ||||
Company:name | Huriya Private FZE LLE | permid | permid-5086551675 | ||||
Organization:name | Huriya Private FZE LLE | eng | us_ofac_sdn | ofac-43083 | |||
Company:permId | 5086551675 | permid | permid-5086551675 | ||||
Company:phone | +97145896434 | permid | permid-5086551675 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43083 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-43083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083 | us_ofac_sdn | ofac-43083 | ||||
Company:sourceUrl | https://permid.org/1-5086551675 | permid | permid-5086551675 | ||||
Company:status | Active | permid | permid-5086551675 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43083 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43083 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59j | ||||
LegalEntity:uniqueEntityId | FWHQLK97E5U1 | eng | us_sam_exclusions | usgsa-s4mrqm59j | |||
Company:website | https://www.huriyaprivate.com/contact/ | permid | permid-5086551675 | ||||