ListsOFAC SDN › ofac_sdn-35014

HOOPOE SPORTS LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35014.

Programs

TCO

Names and aliases

HOOPOE SPORTS LLCprimary
HOOPOE SPORTS AGENT L.L.C.alias (strong)
HOOPOE BUSINESS BROKERS LLCalias (strong)

Identifiers

Company Number782807United Arab Emirates
Dubai Chamber of Commerce Membership No.289666United Arab Emirates
Commercial Registry Number1286684United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesOffice No. 2101 and 2102 21st Floor Dubai United Arab Emirates

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.