Statements: HOOPOE SPORTS LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:addressOFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtyd3p
Organization:addressOffice No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubaiengus_ofac_sdnofac-35014
Organization:addressEntityaddr-0008553f8f6a7466c7b285ddc5720399ec5fe270engus_ofac_sdnofac-35014
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn93q0
Organization:countryaeengus_ofac_sdnofac-35014
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:idd53189f5483899eb24c3aa1a932aa05e1c89be11engus_sam_exclusionsusgsa-s4mrtyd3p
Organization:id1e3b7248c9fd4965ec696c104b5d05e592aa901dus_trade_cslofac-35014
Organization:ideaab1b039e4973aa8c8eadaa1f1080392c36bd31engus_ofac_sdnofac-35014
LegalEntity:idf96ecbd043d68e1b86d370328a7fe845984d2f46engus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:id312fb6369ac96676e452ccf5b43eadeb0007af40engus_sam_exclusionsusgsa-s4mrtyd3n
Organization:incorporationDate2017-05-17engus_ofac_sdnofac-35014
Organization:nameHOOPOE SPORTS LLCus_trade_cslofac-35014
Organization:nameHOOPOE SPORTS LLCengus_ofac_sdnofac-35014
LegalEntity:nameHOOPOE BUSINESS BROKERS LLCengus_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:nameHOOPOE SPORTS AGENT L.L.C.engus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:nameHOOPOE SPORTS LLCengus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:notes(also HOOPOE SPORTS LLC)engus_sam_exclusionsusgsa-s4mrtyd3p
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
Organization:previousNameHoopoe Business Brokers LLCengus_ofac_sdnofac-35014
Organization:previousNameHoopoe Sports Agent L.L.C.engus_ofac_sdnofac-35014
Organization:programIdUS-TCOengus_ofac_sdnofac-35014
Organization:registrationNumber1286684engus_ofac_sdnofac-35014
Organization:registrationNumber289666engus_ofac_sdnofac-35014
Organization:registrationNumber782807engus_ofac_sdnofac-35014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35014engus_ofac_sdnofac-35014
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3p
Organization:topicssanctionus_trade_cslofac-35014
Organization:topicssanctionengus_ofac_sdnofac-35014
LegalEntity:uniqueEntityIdNV94SMUXW694engus_sam_exclusionsusgsa-s4mrtyd3p
LegalEntity:uniqueEntityIdLD9UB4LMBRZ6engus_sam_exclusionsusgsa-s4mrn93q0
LegalEntity:uniqueEntityIdNV92FJAHAZ75engus_sam_exclusionsusgsa-s4mrtyd3n
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