ListsOFAC SDN › ofac_sdn-45745

HYPEREL FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45745.

Programs

RUSSIA-EO14024

Names and aliases

HYPEREL FZCOprimary

Identifiers

Economic Register Number (CBLS)11868929United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
Addresses342001, Unit 101 Ifza Dubai Silicon Oasis, DDP Building A2 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.