Statements: Limited Liability Company Dubai Water Front

Canonical ID: NK-DYsy7cvJWpcPq7GQKjN6jA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh3b`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh3f`	2024-11-02
`Organization:topics`	sanction		us_trade_csl	`ofac-32731`	2025-07-17
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2b1165db9da8b9be61b7b153fb1e380adbfe99b4`	2024-08-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh3d`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh38`	2024-11-02
`LegalEntity:uniqueEntityId`	VGQ1S2VLAKH3	eng	us_sam_exclusions	`usgsa-s4mrtyh3b`	2024-12-03
`LegalEntity:uniqueEntityId`	VGWTVNSSH7G7	eng	us_sam_exclusions	`usgsa-s4mrtyh3f`	2024-12-03
`LegalEntity:uniqueEntityId`	VGLUPGH36BP4	eng	us_sam_exclusions	`usgsa-s4mrtyh39`	2024-12-03
`LegalEntity:uniqueEntityId`	VGY6UY37P2L1	eng	us_sam_exclusions	`usgsa-s4mrtyh3g`	2024-12-03
`LegalEntity:uniqueEntityId`	VH2NYAJF1T87	eng	us_sam_exclusions	`usgsa-s4mrtyh3h`	2024-12-03
`LegalEntity:uniqueEntityId`	VGGWWB5NHBT8	eng	us_sam_exclusions	`usgsa-s4mrtyh38`	2024-12-03
`LegalEntity:uniqueEntityId`	TH98UBAJHHM6	eng	us_sam_exclusions	`usgsa-s4mrtyh3c`	2024-12-03
`LegalEntity:uniqueEntityId`	V241A1JFR6J8	eng	us_sam_exclusions	`usgsa-s4mrhw8hn`	2024-12-03
`LegalEntity:uniqueEntityId`	THJGPFW66KR9	eng	us_sam_exclusions	`usgsa-s4mrtyh3d`	2024-12-03