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:modifiedAt`		2015-09-24	eng	us_bis_denied_new		`us-bis-2e14e2dbb37dd32698d15d5c3ae463a09161f888`	2025-10-07
`LegalEntity:modifiedAt`		2015-09-24	eng	us_bis_denied_new		`us-bis-d030bfeb787c1235c70dd52ccbaf7c231cf6a080`	2025-10-07