HOOPOE SPORTS LLC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Summary

(also HOOPOE SPORTS LLC)

(also HOOPOE BUSINESS BROKERS LLC, HOOPOE SPORTS AGENT L.L.C.)

Sanctions and listings4

Listed
31 Oct 2024
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Dec 2022
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2022
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 35014treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers9

Identifier	Number	Issued by
ID number	289666
ID number	1286684
ID number	782807
Registration number	289666
Registration number	782807
Registration number	1286684
Company number	782807	United Arab Emirates
Dubai chamber of commerce membership no	289666	United Arab Emirates
Commercial registry number	1286684	United Arab Emirates

Other names4

Also known as2

HOOPOE BUSINESS BROKERS LLCHOOPOE SPORTS AGENT L.L.C.

Previously known as2

Names the source records this subject as having used before.

Hoopoe Sports Agent L.L.C.Hoopoe Business Brokers LLC

Addresses1

OFFICE NO. 2101 AND 2102, 21ST FLOOR, EMAAR BOULEVARD PLAZA, TOWER 2, DUBAI

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