Lists › OFAC SDN › ofac_sdn-35014
HOOPOE SPORTS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35014.
Programs
Names and aliases
| HOOPOE SPORTS LLC | primary |
| HOOPOE SPORTS AGENT L.L.C. | alias (strong) |
| HOOPOE BUSINESS BROKERS LLC | alias (strong) |
Identifiers
| Company Number | 782807 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 289666 | United Arab Emirates |
| Commercial Registry Number | 1286684 | United Arab Emirates |
Details
| Countries | |
| Addresses | Office 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.