Statements: Aspect DWC LLC

Canonical ID: NK-ARH62FLWqdM5hoPfjqH4dY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBusiness Center, Dubai World Central, PO Box 390667 Dubai United Arab Emiratestw_shtctw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480
Organization:addressBusiness Center, Dubai World Central, PO Box 390667, Dubaiengus_ofac_sdnofac-46511
Company:addressBusiness Park, Build. A5, Office: 128 A, Dubai World Central, P. O. Box: 713058, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086935203
Company:addressUnited Arab Emiratespermidpermid-5086935203
LegalEntity:addressAEtw_shtctw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b
LegalEntity:addressBUSINESS CENTER, DUBAI WORLD CENTRAL, PO BOX 390667, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrkt45
Organization:addressEntityaddr-ee313bdacad2ec4fb19fb423346800fb41dc007dengus_ofac_sdnofac-46511
LegalEntity:countryaetw_shtctw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b
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Company:countryaepermidpermid-5086935203
Organization:countryaeengus_ofac_sdnofac-46511
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt45
LegalEntity:id0b8af518ef4da11512efb4ef47f2daccdbec25fbtw_shtctw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480
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Organization:id65cd2b413b8e5a170a0844087c27fa1761de6652us_trade_cslofac-46511
Company:idb99c36f09f697aa536984ccdbb7424e170fe9269ext_us_ofac_press_releasesNK-ARH62FLWqdM5hoPfjqH4dY
Organization:id0261458e2ef4b5ea9f9a9f3ac7aecffa6f03e4edengus_ofac_sdnofac-46511
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Company:id3e2f314a7e1d8e910bf50aaa95e552ab2a23bc73permidpermid-5086935203
Organization:idNumber8198engus_ofac_sdnofac-46511
Company:incorporationDate2018-09-20permidpermid-5086935203
Company:jurisdictionaepermidpermid-5086935203
Company:nameAspect DWC LLCengext_us_ofac_press_releasesNK-ARH62FLWqdM5hoPfjqH4dY
Company:nameAspect DWC-LLCpermidpermid-5086935203
Organization:nameASPECT DWC LLCus_trade_cslofac-46511
Organization:nameASPECT DWC LLCengus_ofac_sdnofac-46511
LegalEntity:nameASPECT DWC LLCtw_shtctw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b
LegalEntity:nameASPECT DWC LLCtw_shtctw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480
LegalEntity:nameASPECT DWC LLCengus_sam_exclusionsusgsa-s4mrrkt45
Company:permId5086935203permidpermid-5086935203
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46511
Organization:registrationNumber11455387engus_ofac_sdnofac-46511
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-ARH62FLWqdM5hoPfjqH4dY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46511engus_ofac_sdnofac-46511
Company:sourceUrl https://permid.org/1-5086935203permidpermid-5086935203
Company:statusActivepermidpermid-5086935203
LegalEntity:topicsexport.controltw_shtctw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt45
LegalEntity:topicsexport.controltw_shtctw-shtc-a734046004e8a3d563a8a0f74daaa6cb38769480
Organization:topicssanctionengus_ofac_sdnofac-46511
Organization:topicssanctionus_trade_cslofac-46511
LegalEntity:uniqueEntityIdRFDABPMLC299engus_sam_exclusionsusgsa-s4mrrkt45
LegalEntity:weakAliasASPECTtw_shtctw-shtc-02234ae15dafe76cf62939d8fb1d93660967675b
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