EVORIT STRATEGY CONSULTING LLC-FZ

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EVORIT STRATEGY CONSULTING …EVORIT STRATEGY CONSU…EVORIT STRATEGY CONSU…IRAN-EO139026th Floor, The Meydan…M Floor, Business Cen…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 581572026-07-30U.S. Treasury OFAC

OFAC · entry 58157

list version published 2026-07-30
Recorded nameKind
EVORIT STRATEGY CONSULTING LLC-FZPrimary name
Programmes

IRAN-EO13902

Addresses recorded
  • 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates
  • M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates",
    "M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
EVORIT STRATEGY CONSULTING LLC-FZ — sanctions list record (OFAC) — Tapewire