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Huriya Private FZE LLE

Sanctioned entity
TypeCompany[sources]
NameHURIYA PRIVATE FZE LLE · Huriya Private FZE LLE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Albania · Switzerland · Cyprus · Qatar[sources]
PermID5086551675[sources]
Phone+97145896434[sources]
Registration numberFWHQLK97E5U1[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Unique Entity IDFWHQLK97E5U1[sources]
Websitewww.huriyaprivate.com[sources]
StatusActive[sources]
AddressFujairah · Nuschelerstrasse 31, PO Box 8022, Zurich · Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha · SUITE 1601 LAKE CENTRAL TOWER, DUBAI, ARE · Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrqm59j · ua-nazk-company-9732 · ofac-43083 · permid-5086551675

For experts: raw data explorer