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IT WAVE FZCO

Export controlled

IT WAVE FZCO is an entity of interest. It has not been found on international sanctions lists.

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 · THE GARDENS BUILDING 65, APARTMENT 12, DUBAI				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-09-18	2019-09-18

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

Source data IDs: us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080 · us-bis-2015-09-18-it-wave · trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441 · trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5 · us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888 · us-bis-750dd5f4879c9f69d9e1ad2ffb31507b2785011b · us-bis-2015-09-18-it-wave-fzco

For experts: raw data explorer

Factsheet Descriptions Data sources

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