Company
Screen this subjectEvorit Strategy Consulting LLC-FZ
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58157treasury.govofac.treasury.gov
Connections2
Owned by2
All 2 markedSanctioned- Share not statedOwned or Controlled ByUnited Arab EmiratesItaly
- Share not statedOwned or Controlled ByUnited Arab EmiratesSingaporeDenmark
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2537797.01 | |
| License | 2537797.01 | United Arab Emirates |
Other names1
Also known as1
ايفوريت ستراتيجي كونسالتينج ذ م م-منطقة حرة
Addresses2
6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai
M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
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