Lists › OFAC SDN › ofac_sdn-43083
HURIYA PRIVATE FZE LLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43083.
Programs
Names and aliases
| HURIYA PRIVATE FZE LLE | primary |
Details
| Countries |  Albania  Cyprus  Qatar  Switzerland  United Arab Emirates |
| 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 Doha Qatar; Fujairah United Arab Emirates; Albania; Cyprus |
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.