Statements: Huriya Private FZE LLE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Huriya Private FZE LLE	eng	us_ofac_sdn	`ofac-43083`	2023-05-19
`Company:name`	Huriya Private FZE LLE		permid	`permid-5086551675`	2023-11-17
`Organization:name`	HURIYA PRIVATE FZE LLE		us_trade_csl	`ofac-43083`	2024-05-07
`LegalEntity:name`	HURIYA PRIVATE FZE LLE	eng	us_sam_exclusions	`usgsa-s4mrqm59j`	2024-06-14