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 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
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.

HURIYA PRIVATE FZE LLEHURIYA PRIVATE FZE LLEHURIYA PRIVATE FZE LLERUSSIA-EO14024Suite 1601 Lake Centr…Nuschelerstrasse 31, …Office 1919, 19 floor…Fujairah, United Arab…AlbaniaCyprus
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 430832026-07-30U.S. Treasury OFAC

OFAC · entry 43083

list version published 2026-07-30
Recorded nameKind
HURIYA PRIVATE FZE LLEPrimary 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"
  ]
}
HURIYA PRIVATE FZE LLE — sanctions list record (OFAC) — Tapewire