Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WAVE TECH COMPUTER LLC · Wave Tech · ويف تك للكمبيوتر ذ م م | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 117826 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut | [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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
ae-lt-2ab015f85fc8844181a55a66d8b588ca632b9728 · trade-csl-f1c31bb56ac19fab507206f19421f38bd69b048ff2b40489ab566ba3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |