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WCP MANAGEMENT COMPANY LTD

Debarred entity · Sanctioned entity

WCP MANAGEMENT COMPANY LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WCP MANAGEMENT COMPANY LTD · WCP Management Co Ltd · WCP Management Company Ltd · Дабл'юСіПі Менеджмент Компані Лтд · دبليو سي بي مانجمينت كومباني ال تي دي				[sources]
Alias	DabliuSiPi Menedzhment Kompani Ltd				[sources]
Incorporation date	2022-12-19				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5085482860`				[sources]
Registration number	`000008393` · `11983159`				[sources]
Tax Number	`11983159`				[sources]
Unique Entity ID	`EZFRLTDE8129`				[sources]
Status	Active				[sources]
Address	0, 33, Al Khatem Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · 11, Al Sarab Tower, ADGM Square, Al Sarab Tower, Al Maryah Island, Abu Dhabi, United Arab Emirates · 201, 11, AL SARAB TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI · 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi · United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-12	-

Address
Full address	Country
201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
ALEXEY VLADIMIROVICH BASHKIROV Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,676

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 SAM Procurement Exclusions105,530

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 Data6,292

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

Source data IDs: permid-5085482860 · ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd · ofac-42201 · usgsa-s4mrph4s2

For experts: raw data explorer

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Factsheet Relationships Data sources

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