Statements: IT-WAVE

Canonical ID: NK-Z85TnBut6zi9N8s3JF7mex · Entity type: LegalEntity (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:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:id`	8816fedd927b55930526a8bbcf740d7c04d54aa2	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:id`	33d37a0ed2a64bbb5f496987d5bd2a0080d4e323	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:id`	71becfed5a63d4d811668accd9860d7d958ab44e	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:id`	4b93aa903e9a59c8eba472d7697f39e89a5d194c	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:modifiedAt`	2015-09-24	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:modifiedAt`	2015-09-24	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:name`	IT-WAVE	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:name`	IT WAVE FZCO	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-08

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