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	Source dataset	Source ID	First seen
`LegalEntity:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:id`	4ea3d6dd2ad90b7e16e4d1c8ce80a3058aad8a6f	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:id`	a652b47bd3f39eb6e74e2038bbec06c0a56cbd6b	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:name`	IT WAVE FZCO	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:name`	IT-WAVE	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01

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