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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | IT WAVE FZCO · IT-WAVE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI SILICON OASIS, OFFICE # AG 05-2 · DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI · THE GARDENS BUILDING 65, APARTMENT 12, DUBAI | [sources] | |||
| Last change | Last processed | First seen | |||
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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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441 · us-bis-2015-09-18-it-wave · us-bis-2015-09-18-it-wave-fzco · trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |