Statements: Huriya Private FZE LLE

Canonical ID: NK-9GcQoEdiXXaRcTzscCdHSm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNuschelerstrasse 31, PO Box 8022, Zurichengus_ofac_sdnofac-43083
Organization:addressFujairahengus_ofac_sdnofac-43083
Organization:addressSuite 1601 Lake Central Tower, Business Bay, Dubaiengus_ofac_sdnofac-43083
Organization:addressOffice 1919, 19 floor, The E18hteen Tower, Lusail, Dohaengus_ofac_sdnofac-43083
Organization:addressEntityaddr-c3df38038371cf7c952e523c534abfe663e5c3b7engus_ofac_sdnofac-43083
Organization:addressEntityaddr-66df56dbd1216cb2f8f0126a66a130b12ced99ccengus_ofac_sdnofac-43083
Organization:addressEntityaddr-29ab62693380b29ef076f75d352ee5b5785b9ae9engus_ofac_sdnofac-43083
Organization:addressEntityaddr-39f36ec38bd052732be92d93d47988838f7f6e0fengus_ofac_sdnofac-43083
Organization:countryalengus_ofac_sdnofac-43083
Organization:countryaeengus_ofac_sdnofac-43083
Organization:countryqaengus_ofac_sdnofac-43083
Organization:countrycyengus_ofac_sdnofac-43083
Organization:countrychengus_ofac_sdnofac-43083
Organization:id8a5a5bc17beabad528c83f865ff5c089004e82a9engus_ofac_sdnofac-43083
Organization:incorporationDate2018engus_ofac_sdnofac-43083
Organization:nameHuriya Private FZE LLEengus_ofac_sdnofac-43083
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-43083
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43083engus_ofac_sdnofac-43083
Organization:topicssanctionengus_ofac_sdnofac-43083
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