Statements: Hoopoe Sports LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAIengus_sam_exclusionsusgsa-s4mrtyd3p
Organization:addressOffice No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubaiengus_ofac_sdnofac-35014
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAIengus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAIengus_sam_exclusionsusgsa-s4mrn93q0
Organization:addressEntityaddr-f9faf5002d5c5335fd3d780bee9513679ab16d06us_ofac_sdnofac-35014
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyd3n
Organization:countryaeus_ofac_sdnofac-35014
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyd3p
Company:countryaeext_us_ofac_press_releasesofac-pr-f485215c0e2554b0fa56da7fcae1339de15b5185
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93q0
Company:id4df35fabda1076dde29938b1c47c6e93f92b86d8ext_us_ofac_press_releasesofac-pr-f485215c0e2554b0fa56da7fcae1339de15b5185
LegalEntity:id4324490720a2cb82cc76243a9c9f16f3cd0f68c3us_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:id7140a1ce5394b670de095ee36cae1e16243c09acus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:id02c739648e2a08b3150b923cb1301dcafe65eb9fus_sam_exclusionsusgsa-s4mrn93q0
Organization:id1e3b7248c9fd4965ec696c104b5d05e592aa901dus_trade_cslofac-35014
Organization:id7885295133cb160b13bf7076d5c566360b2b0439us_ofac_sdnofac-35014
Organization:incorporationDate2017-05-17us_ofac_sdnofac-35014
LegalEntity:nameHOOPOE BUSINESS BROKERS LLCengus_sam_exclusionsusgsa-s4mrtyd3p
Organization:nameHOOPOE SPORTS LLCus_trade_cslofac-35014
Organization:nameHOOPOE SPORTS LLCengus_ofac_sdnofac-35014
LegalEntity:nameHOOPOE SPORTS AGENT L.L.C.engus_sam_exclusionsusgsa-s4mrtyd3n
Company:nameHoopoe Sports LLCengext_us_ofac_press_releasesofac-pr-f485215c0e2554b0fa56da7fcae1339de15b5185
LegalEntity:nameHOOPOE SPORTS LLCengus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:notes(also HOOPOE SPORTS AGENT L.L.C., HOOPOE BUSINESS BROKERS LLC)engus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:notes(also HOOPOE SPORTS LLC)engus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:notes(also HOOPOE SPORTS LLC)engus_sam_exclusionsusgsa-s4mrtyd3p
Organization:previousNameHoopoe Sports Agent L.L.C.engus_ofac_sdnofac-35014
Organization:previousNameHoopoe Business Brokers LLCengus_ofac_sdnofac-35014
Organization:programIdUS-TCOengus_ofac_sdnofac-35014
Organization:registrationNumber782807engus_ofac_sdnofac-35014
Organization:registrationNumber289666engus_ofac_sdnofac-35014
Organization:registrationNumber1286684engus_ofac_sdnofac-35014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35014us_ofac_sdnofac-35014
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0713ext_us_ofac_press_releasesofac-pr-f485215c0e2554b0fa56da7fcae1339de15b5185
Organization:topicssanctionus_trade_cslofac-35014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3p
Organization:topicssanctionus_ofac_sdnofac-35014
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:uniqueEntityIdNV92FJAHAZ75engus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:uniqueEntityIdNV94SMUXW694engus_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:uniqueEntityIdLD9UB4LMBRZ6engus_sam_exclusionsusgsa-s4mrn93q0
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