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Huriya Private Fze Lle

On the SDN listEntityRUSSIA-EO14024

Huriya Private Fze Lle (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates, Switzerland, Qatar, Albania, Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2018; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.