HURIYA PRIVATE FZE LLE
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 belowLists 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
6
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.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 43083 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 43083
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| HURIYA PRIVATE FZE LLE | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- 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, Lusail, Doha, Qatar
- Fujairah, United Arab Emirates
- Albania
- Cyprus
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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, Lusail, Doha, Qatar",
"Fujairah, United Arab Emirates",
"Albania",
"Cyprus"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}