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Mercure Hotel Suites & Apartments FZ-LLC

Mercure Hotel Suites & Apartments FZ-LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Mercure Hotel Suites & Apartments FZ-LLC				[sources]
Other name	Yassat Gloria Hotel Apartments FZ-LLC				[sources]
Incorporation date	2012-07-09				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`11472615`				[sources]
Sector	Hospitality				[sources]
Summary	[5] Diligencia, “Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [517] Miranda Patrucic, Juliette Garside, Khadija Ismayilova, and Jean-Baptiste Chastand, “Pilatus: A Private Bank for Azerbaijan’s Ruling Elite,” Organized Crime and Corruption Reporting Project, April 23, 2018, available at: https://www.occrp.org/en/thedaphneproject/pilatus-a-private-bank-for-azerbaijans-ruling-elite ; [1200] United Arab Emirates Ministry of Economy, Mercure Hotel Suites & Apartments FZ-LLC business license, July 9, 2012, on file with The Sentry. ; [1201] Sayari, “Entity Summary: Mercure Hotel Suites & Apartments FZ-LLC,” available at: htpps://www.sayari.com (last accessed June 19, 2023).				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Linked to
Object	Role	Start date	End date
National Bank of Abu Dhabi	Client	2012-09-07	-

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Sahra FZCO	2017-02-14	-	-	2015-09-02	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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