HURIYA PRIVATE FZE LLE

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HURIYA PRIVATE FZE LLE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which HURIYA PRIVATE FZE LLE is known as:

Country

Albania, Qatar, Cyprus, Switzerland, United Arab Emirates

Our sanctions database shows 7 different Addresses for HURIYA PRIVATE FZE LLE:

Address 1 : Nuschelerstrasse 31 PO Box 8022 Zurich Switzerland

Address 2 : Albania

Address 3 : Fujairah United Arab Emirates

Address 4 : Suite 1601 Lake Central Tower Business Bay Dubai United Arab Emirates

Address 5 : Cyprus

Address 6 : Office 1919, 19 floor The E18hteen Tower Lusail Doha Qatar

Address 7 : United Arab Emirates

ID Details

ID NUMBER : 2018

ID TYPE : Organization Established Date

ID NUMBER : Other financial service activities, except insurance and pension funding activities, n.e.c.

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

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HURIYA PRIVATE FZE LLE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active