Is Huriya Private FZE LLE sanctioned?

Yes, Huriya Private FZE LLE appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was Huriya Private FZE LLE first sanctioned?

First designated on May 19, 2023.

Organization2 sanctions listsCYCHUAEQAAL

Huriya Private FZE LLE

First seen May 19, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Huriya Private FZE LLE
Entity Type: Organization (Organization)
Countries: CY, CH, UAE, QA, AL
OpenSanctions ID: NK-9GcQoEdiXXaRcTzscCdHSm
First Seen: May 19, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Huriya Private FZE LLE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Huriya Private FZE LLE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; Fujairah; Suite 1601 Lake Central Tower, Business Bay, Dubai

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HURIYA PRIVATE FZE LLECSL

Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_cslua_nsdc_sanctions

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us_ofac_sdnus_trade_cslua_nsdc_sanctions

HONAR SHIPPING COMPANY LIMITEDOrganization

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tw_shtcus_ofac_sdnus_trade_csl+1 more

ITC CONSULTANTS CYPRUS LIMITEDOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

GPB-DI HOLDINGS LIMITEDOrganization

us_ofac_sdnus_ofac_consus_trade_csl

Mostrello Commercial LtdOrganization

tw_shtcus_ofac_sdnus_trade_csl

CROSSPLANET LTDOrganization

us_ofac_consus_trade_csl

TOKENTRUST HOLDINGS LIMITEDOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.