FUTU
NorwayEntity details
Business address
c/o Zein Al-Salihi Tokerudberget 40986
OSLO
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
Sanctions & Restrictions
10 connected registries · Data unavailable or incomplete for this company.
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OFAC Specially Designated Nationals List (SDN) Data unavailable / incomplete
United StatesA reliable current check is unavailable for this company in this source.
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OFAC Sectoral Sanctions Identifications List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN CMIC List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC Non-SDN Menu-Based Sanctions List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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OFAC CAPTA List Data unavailable / incompleteUnited States
A reliable current check is unavailable for this company in this source.
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UK Sanctions List Data unavailable / incomplete
United KingdomA reliable current check is unavailable for this company in this source.
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EU consolidated financial sanctions list Data unavailable / incomplete
European UnionA reliable current check is unavailable for this company in this source.
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Australian Sanctions Consolidated List Data unavailable / incomplete
AustraliaA reliable current check is unavailable for this company in this source.
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French national asset-freeze register Data unavailable / incomplete
FranceA reliable current check is unavailable for this company in this source.
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Sanctions-related records Data unavailable / incomplete
LatviaA reliable current check is unavailable for this company in this source.
Coverage: Latvian registration codes.
Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.