OrganisationCurrently listed

Huriya Private FZE Lle

Listed by OFAC SDN (US)
United Arab Emirates, Switzerland, Qatar, Albania, Cyprus

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 43083

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43083</uid>
    <lastName>HURIYA PRIVATE FZE LLE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>175513</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162046</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>162667</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64259</uid>
        <address1>Suite 1601 Lake Central Tower</address1>
        <address2>Business Bay</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64261</uid>
        <address1>Nuschelerstrasse 31</address1>
        <address2>PO Box 8022</address2>
        <city>Zurich</city>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>64264</uid>
        <address1>Office 1919, 19 floor</address1>
        <address2>The E18hteen Tower</address2>
        <address3>Lusail</address3>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>64265</uid>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64266</uid>
        <country>Albania</country>
      </address>
      <address>
        <uid>64267</uid>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HURIYA PRIVATE FZE LLE
Programmes / regimes: RUSSIA-EO14024
Countries: United Arab Emirates, Switzerland, Qatar, Albania, Cyprus
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
Identifiers: Organization Established Date: 2018
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>43083</uid>
    <lastName>HURIYA PRIVATE FZE LLE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>175513</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162046</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>162667</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64259</uid>
        <address1>Suite 1601 Lake Central Tower</address1>
        <address2>Business Bay</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64261</uid>
        <address1>Nuschelerstrasse 31</address1>
        <address2>PO Box 8022</address2>
        <city>Zurich</city>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>64264</uid>
        <address1>Office 1919, 19 floor</address1>
        <address2>The E18hteen Tower</address2>
        <address3>Lusail</address3>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>64265</uid>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64266</uid>
        <country>Albania</country>
      </address>
      <address>
        <uid>64267</uid>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>43083</uid>
    <lastName>HURIYA PRIVATE FZE LLE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>162667</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>175513</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162046</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64259</uid>
        <address1>Suite 1601 Lake Central Tower</address1>
        <address2>Business Bay</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64261</uid>
        <address1>Nuschelerstrasse 31</address1>
        <address2>PO Box 8022</address2>
        <city>Zurich</city>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>64264</uid>
        <address1>Office 1919, 19 floor</address1>
        <address2>The E18hteen Tower</address2>
        <address3>Lusail</address3>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>64265</uid>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64266</uid>
        <country>Albania</country>
      </address>
      <address>
        <uid>64267</uid>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>43083</uid>
    <lastName>HURIYA PRIVATE FZE LLE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>162046</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
      <id>
        <uid>175513</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162667</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64259</uid>
        <address1>Suite 1601 Lake Central Tower</address1>
        <address2>Business Bay</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64261</uid>
        <address1>Nuschelerstrasse 31</address1>
        <address2>PO Box 8022</address2>
        <city>Zurich</city>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>64264</uid>
        <address1>Office 1919, 19 floor</address1>
        <address2>The E18hteen Tower</address2>
        <address3>Lusail</address3>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>64265</uid>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64266</uid>
        <country>Albania</country>
      </address>
      <address>
        <uid>64267</uid>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>43083</uid>
    <lastName>HURIYA PRIVATE FZE LLE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>175513</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>162667</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>162046</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64259</uid>
        <address1>Suite 1601 Lake Central Tower</address1>
        <address2>Business Bay</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64261</uid>
        <address1>Nuschelerstrasse 31</address1>
        <address2>PO Box 8022</address2>
        <city>Zurich</city>
        <country>Switzerland</country>
      </address>
      <address>
        <uid>64264</uid>
        <address1>Office 1919, 19 floor</address1>
        <address2>The E18hteen Tower</address2>
        <address3>Lusail</address3>
        <city>Doha</city>
        <country>Qatar</country>
      </address>
      <address>
        <uid>64265</uid>
        <city>Fujairah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>64266</uid>
        <country>Albania</country>
      </address>
      <address>
        <uid>64267</uid>
        <country>Cyprus</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.