ADORA ENTERPRISE FZE
Active Debarment
Entity ID: NK-D5aSiza745qUdyH8SqYWjV • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds
The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ADORA ENTERPRISE FZE is associated with Tahir GARAYEV who is or has be
Start Date
February 24, 2026
End Date
Indefinite
Duration
1 month (ongoing)
Entity Information
Full Name
ADORA ENTERPRISE FZE
Entity Type
Organization
Country
ae
Address
United Arab Emirates
Topics
The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ADORA ENTERPRISE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controll
Source Information
Data Source
Dataset
UK FCDO Sanctions (Africa Programs)
Source ID
NK-D5aSiza745qUdyH8SqYWjV
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:44