US Treasury / OFAC
HURIYA PRIVATE FZE LLE
Organisation · ofac-43083
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Suite 1601 Lake Central Tower, Business Bay, Dubai, United Arab EmiratesNuschelerstrasse 31, PO Box 8022, Zurich, SwitzerlandOffice 1919, 19 floor, The E18hteen Tower, Lusail, Doha, QatarFujairah, United Arab EmiratesAlbaniaCyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Huriya Private FZE LLE
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (2)
- Hanafin John DesmondHURIYA PRIVATE FZE LLE
Leader or official of
OFAC · Source ↗ - Pawlowska Hanafin Katarzyna EwaHURIYA PRIVATE FZE LLE
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗