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Canonical ID: NK-6YtjAxPp3ak6mCCUCBNx5L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ABU DHABI, ABU DHABI, United Arab Emirates | permid | permid-5090595174 | ||||
Company:address | 1503, Floor 12, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates | permid | permid-5090595174 | ||||
LegalEntity:address | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates | tw_shtc | tw-shtc-6854ee5ce2011b226602b10611a8a190f267d7ec | ||||
Organization:address | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi | eng | us_ofac_sdn | ofac-50419 | |||
LegalEntity:address | FLOOR 12, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND 1201-1204, ABU DHABI | eng | us_sam_exclusions | usgsa-s4mrtln96 | |||
Organization:addressEntity | addr-f9d27cf7fcae39ea4500d180e496f44e2b70c4fa | us_ofac_sdn | ofac-50419 | ||||
Company:country | ae | permid | permid-5090595174 | ||||
Organization:country | ae | us_ofac_sdn | ofac-50419 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtln96 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln96 | ||||
LegalEntity:id | 3fab399eff2429d1c56031519a6c0dacf3255c0e | tw_shtc | tw-shtc-6854ee5ce2011b226602b10611a8a190f267d7ec | ||||
LegalEntity:id | 8a5a8ff861a8890b1051b1b4e9fa4f1f65e893df | us_sam_exclusions | usgsa-s4mrtln96 | ||||
Company:id | f225f1ea546b81ffa75bb3180c38b8614a58332d | permid | permid-5090595174 | ||||
Organization:id | f5d20d8fa02c9e6890347704c219337045843cc7 | us_trade_csl | ofac-50419 | ||||
Organization:id | f6e6e7045a8fc81c384ed04e397c2a11584525e5 | us_ofac_sdn | ofac-50419 | ||||
Company:incorporationDate | 2023-04-03 | permid | permid-5090595174 | ||||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-50419 | ||||
Company:jurisdiction | ae | permid | permid-5090595174 | ||||
Organization:name | WATERFALL ENGINEERING LTD | eng | us_ofac_sdn | ofac-50419 | |||
LegalEntity:name | WATERFALL ENGINEERING LTD | eng | us_sam_exclusions | usgsa-s4mrtln96 | |||
Company:name | Waterfall Engineering Ltd | permid | permid-5090595174 | ||||
Organization:name | WATERFALL ENGINEERING LTD | us_trade_csl | ofac-50419 | ||||
LegalEntity:name | WATERFALL ENGINEERING LTD | tw_shtc | tw-shtc-6854ee5ce2011b226602b10611a8a190f267d7ec | ||||
Company:permId | 5090595174 | permid | permid-5090595174 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50419 | |||
Organization:registrationNumber | 000008921 | eng | us_ofac_sdn | ofac-50419 | |||
Company:sourceUrl | https://permid.org/1-5090595174 | permid | permid-5090595174 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50419 | us_ofac_sdn | ofac-50419 | ||||
Company:status | Active | permid | permid-5090595174 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln96 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50419 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6854ee5ce2011b226602b10611a8a190f267d7ec | ||||
Organization:topics | sanction | us_trade_csl | ofac-50419 | ||||
LegalEntity:uniqueEntityId | Q7KQPR9YZU31 | eng | us_sam_exclusions | usgsa-s4mrtln96 | |||