HENNESEA HOLDINGS LIMITED

HENNESEA HOLDINGS LIMITED is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 Address for HENNESEA HOLDINGS LIMITED:
1229, Al Sila Tower Adgm Square Al Maryah Island Abu Dhabi United Arab Emirates
ID Details
ID NUMBER : 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 000008900
ID TYPE : License
ID NUMBER : 11978506
ID TYPE : Economic Register Number (CBLS)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HENNESEA HOLDINGS LIMITED Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 19, 2024active