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ITEX-WAVE FZCO

Export controlled

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

Type	Legal entity				[sources]
Name	ITEX-WAVE FZCO				[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

— 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)23,438

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-10eba63476bb94595b90316121bd1dfd1e1043b4 · us-bis-c509b98ec03b4a176f0dcae06c14d2eb0fbc99b0 · trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb · us-bis-2015-09-18-itex-wave-fzco

For experts: raw data explorer

Factsheet Descriptions Data sources

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