Huriya Private FZE Lle

• OFAC SDN (US)Active listingID 43083

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  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>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>

  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.

No linked parties recorded on the lists.

No list changes detected since monitoring began.