HURIYA PRIVATE FZE LLE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 2018
- Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.