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Aspect DWC LLC

Debarred entity · Export controlled · Sanctioned entity

Aspect DWC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASPECT DWC LLC · Aspect DWC LLC · Aspect DWC-LLC				[sources]
Weak alias	ASPECT				[sources]
Incorporation date	2018-09-20				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`8198`				[sources]
PermID	`5086935203`				[sources]
Registration number	`11455387`				[sources]
Unique Entity ID	`RFDABPMLC299`				[sources]
Status	Active				[sources]
Address	BUSINESS CENTER, DUBAI WORLD CENTRAL, PO BOX 390667, DUBAI · Business Center, Dubai World Central, PO Box 390667 Dubai United Arab Emirates · Business Center, Dubai World Central, PO Box 390667, Dubai · Business Park, Build. A5, Office: 128 A, Dubai World Central, P. O. Box: 713058, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-04	Last processed	2026-02-06	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Business Center, Dubai World Central, PO Box 390667, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,077

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

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrkt45 · ofac-46511 · tw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b · ofac-pr-c93eadd2ac480b66e041db7f615e182ceaa5aef4 · permid-5086935203 · tw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480

For experts: raw data explorer

Factsheet Data sources

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