OFAC UID 43083 · SDN · Entity
HURIYA PRIVATE FZE LLE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Addresses
- Suite 1601 Lake Central Tower Business Bay Dubai United Arab Emirates
- Nuschelerstrasse 31 PO Box 8022 Zurich Switzerland
- Office 1919, 19 floor The E18hteen Tower Lusail Doha Qatar
- Fujairah United Arab Emirates
- Albania
- Cyprus
Identifiers
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 2018