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Huriya Private FZE LLE

Sanctioned entity

Huriya Private FZE LLE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HURIYA PRIVATE FZE LLE · Huriya Private FZE LLE				[sources]
Incorporation date	2018				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Albania · Switzerland · Cyprus · Qatar				[sources]
PermID	`5086551675`				[sources]
Phone	+97145896434				[sources]
Registration number	`FWHQLK97E5U1`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Website	www.huriyaprivate.com				[sources]
Status	Active				[sources]
Address	Fujairah · 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
Suite 1601 Lake Central Tower, Business Bay, Dubai	United Arab Emirates
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha	Qatar
Fujairah	United Arab Emirates
Nuschelerstrasse 31, PO Box 8022, Zurich	Switzerland

Directors
Director	Role	Start date	End date
John Desmond Hanafin	Leader or official of	-	-
Katarzyna Ewa Pawlowska Hanafin	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Data sources

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