Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Waterfall Engineering Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5090595174 | [sources] | |||
| Registration number | 000008921 | [sources] | |||
| Unique Entity ID | Q7KQPR9YZU31 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1503, Floor 12, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · ABU DHABI, ABU DHABI, United Arab Emirates · FLOOR 12, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND 1201-1204, ABU DHABI, ARE · Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates · Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-50419 · usgsa-s4mrtln96 · tw-shtc-6854ee5ce2011b226602b10611a8a190f267d7ec · permid-5090595174For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |