US Treasury / OFAC
HENNESEA HOLDINGS LIMITED
Organisation · ofac-47212
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Sanctions programmes
Names and aliases (1)
- Hennesea Holdings Limited
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 (18)
- AristoHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - Hai IIHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS ArgeHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS AtlanticaHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS BuraqHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS EsbergHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS EverettHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS GloryHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS StarHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - La PrideHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - MonaHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - NellisHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - OsperousHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - PeriaHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - Sara IIHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - SensusHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - UzeHENNESEA HOLDINGS LIMITED
Property in the interest of
OFAC · Source ↗ - HS LegendHENNESEA HOLDINGS LIMITED
Property in the interest 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 ↗