HENNESEA HOLDINGS LTD

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
18 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jan 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47212treasury.gov ofac.treasury.gov

Connections18

Owns18

All 18 markedSanctioned

Sara IIDebarred
Share not stated
Property in the interest ofRussia
Hai IIDebarred
Share not stated
Property in the interest ofRussia
HS ArgeDebarred
Share not stated
Property in the interest ofRussia
HS StarDebarred
Share not stated
Property in the interest ofRussia
HS EverettDebarred
Share not stated
Property in the interest ofRussia
La PrideDebarred
Share not stated
Property in the interest ofRussia

Identifiers5

Identifier	Number	Issued by
ID number	11978506
ID number	000008900
Registration number	11978506
License	000008900	United Arab Emirates
Economic register number (cbls)	11978506	United Arab Emirates

Other names1

Also known as1

Hennesea Holdings Limited

Addresses1

1229, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.