Statements: IT WAVE FZCO

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:id`	9f01f742c0c353231b588e9287fbaa06d49c1cae	eng	us_bis_denied_new	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-07
`LegalEntity:id`	e5988268485715c0ca9ce4c26f211d26543acfe4	eng	us_bis_denied_new	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-07
`LegalEntity:id`	d5720e06b1559cce0b26d2c33bb43bc438027f31	eng	us_bis_denied_new	`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-07
`LegalEntity:id`	16ca683c81e855746f5ec80d192ed3a2d8085d0f	eng	us_bis_denied_new	`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-07
`LegalEntity:id`	4ea3d6dd2ad90b7e16e4d1c8ce80a3058aad8a6f		us_trade_csl	`trade-csl-db447c8e11618883bbc83f734adac5c970316647bc5df8f9c9a321f5`	2025-10-01
`LegalEntity:id`	a652b47bd3f39eb6e74e2038bbec06c0a56cbd6b		us_trade_csl	`trade-csl-24ca11d276c8a6ca26af1e3ba168128ef3aaf79becdc4e7555f92441`	2025-10-01