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Streit Group FZE

Sanctioned

Streit Group FZ-LLC

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13812.37

Asset freeze

2025-10-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2025/2035 (OJ L202502035)regulation 2025/2035 (OJ L202502035)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Streit Group FZEPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
dbf707047829f16f3a567242f82b1e4a65e88063c79fbb24fb2b51a193bd9eba
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Streit Group FZ-LLCAlias
en
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
dbf707047829f16f3a567242f82b1e4a65e88063c79fbb24fb2b51a193bd9eba
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Streit Group FZEAlias
en
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
7623127272c9fc9b65807cc5b909e2642f26a87c075da0fac045528b097125c4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Streit Group FZ-LLCPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
7623127272c9fc9b65807cc5b909e2642f26a87c075da0fac045528b097125c4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Streit Group Vámszabadterületi KftAlias
hu
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
7623127272c9fc9b65807cc5b909e2642f26a87c075da0fac045528b097125c4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

5002444REGISTRATION_NUMBER
Country: United Arab Emirates
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
3a23336ebec188c2caaa653a65d6f9dd7d3ddea0bfafb563f9b12985b3bab920
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
11395424OTHER
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
3a23336ebec188c2caaa653a65d6f9dd7d3ddea0bfafb563f9b12985b3bab920
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
EU FSF ↗
Record provenance
ID
EU.13812.37
SHA-256
7623127272c9fc9b65807cc5b909e2642f26a87c075da0fac045528b097125c4
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)