VerifySanctions

SDN list · entry 35014

HOOPOE SPORTS LLC

Yes. HOOPOE SPORTS LLC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 35014, added on April 11, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listApril 11, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
HOOPOE SPORTS LLCPrimary namestrong
Hoopoe Sports Agent L.L.C.F.K.A.strong
Hoopoe Business Brokers LLCF.K.A.strong

Identifiers

DocumentNumberIssued by
Company Number782807United Arab Emirates
Dubai Chamber of Commerce Membership No.289666United Arab Emirates
Commercial Registry Number1286684United Arab Emirates

Details published by OFAC

AddressOffice No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates

Legal basis