FEOC
OFAC SDNCriticalEntity

HURIYA PRIVATE FZE LLE

🇦🇪United Arab Emirates43083

FEOC Flagged

HURIYA PRIVATE FZE LLE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HURIYA PRIVATE FZE LLE
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HURIYA PRIVATE FZE LLE#43083
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HURIYA PRIVATE FZE LLE
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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
  • Cyprus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43083",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43083",
  "entity_name": "HURIYA PRIVATE FZE LLE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "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",
    "Cyprus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43083",
    "program": "RUSSIA-EO14024",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "HURIYA PRIVATE FZE LLE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.