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Canonical ID: NK-6YtjAxPp3ak6mCCUCBNx5L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi | eng | us_ofac_sdn | ofac-50419 | |||
Organization:addressEntity | addr-f9d27cf7fcae39ea4500d180e496f44e2b70c4fa | eng | us_ofac_sdn | ofac-50419 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-50419 | |||
Organization:id | b124deb7c474a2b658557af772ce8578a18e034a | eng | us_ofac_sdn | ofac-50419 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-50419 | |||
Organization:name | WATERFALL ENGINEERING LTD | eng | us_ofac_sdn | ofac-50419 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50419 | |||
Organization:registrationNumber | 000008921 | eng | us_ofac_sdn | ofac-50419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50419 | eng | us_ofac_sdn | ofac-50419 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50419 | |||