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HOOPOE SPORTS LLC

United Arab Emirates

Designated

Type
Gangs
Status
Designated
Country
United Arab Emirates
List
OFAC SDN list
Sanctions programs
TCO
Content hash
4af631896bf35b8547e3920cb01af0975055e7bc33d9eea2c9c336ae684037b6

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Dubai, United Arab Emirates.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 4af631896bf35b8547e3920cb01af0975055e7bc33d9eea2c9c336ae684037b6

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United Arab Emirates records

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