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Hennesea Holdings Limited

Sanctioned entity

Hennesea Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HENNESEA HOLDINGS LIMITED · Hennesea Holdings Limited · Hennesea Holdings Ltd				[sources]
Incorporation date	2022-12-07				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`000008900`				[sources]
PermID	`5086988966`				[sources]
Registration number	`11978506` · `QKJPWUQLFMG1`				[sources]
Status	Active				[sources]
Address	1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, ARE · 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi · Dedicated Desk 1229, Floor 12, Al Sila Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-01-18

Relationships

Address
Full address	Country
1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Hai II	-	-	-
HS Star	-	-	-
HS Atlantica	-	-	-
Osperous	-	-	-
Uze	-	-	-
HS Arge	-	-	-
HS Esberg	-	-	-
Peria	-	-	-
HS Everett	-	-	-
Nellis	-	-	-
La Pride	-	-	-
HS Glory	-	-	-
HS Buraq	-	-	-
Sara II	-	-	-
Mona	-	-	-
HS Legend	-	-	-
Sensus	-	-	-
Aristo	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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: usgsa-s4mrrt291 · ofac-47212 · permid-5086988966

For experts: raw data explorer

Factsheet Data sources

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