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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	2024-08-10	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
Uze	-	-	-
HS Buraq	-	-	-
HS Esberg	-	-	-
Osperous	-	-	-
HS Atlantica	-	-	-
Hai II	-	-	-
Peria	-	-	-
HS Everett	-	-	-
Mona	-	-	-
La Pride	-	-	-
HS Legend	-	-	-
Sara II	-	-	-
HS Arge	-	-	-
Nellis	-	-	-
Sensus	-	-	-
HS Star	-	-	-
Aristo	-	-	-
HS Glory	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

US SAM Procurement Exclusions115,261

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,123

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 Data2,663

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

For experts: raw data explorer

Factsheet Data sources

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