Statements: Дабл'юСіПі Менеджмент Компані Лтд

Canonical ID: NK-iXzDUy7BeGRnJihZsRkAFp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5085482860
Company:address0, 33, Al Khatem Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emiratespermidpermid-5085482860
LegalEntity:address201, 11, AL SARAB TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABIengus_sam_exclusionsusgsa-s4mrph4s2
Organization:address201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabiengus_ofac_sdnofac-42201
Organization:address11, Al Sarab Tower, ADGM Square, Al Sarab Tower, Al Maryah Island, Abu Dhabi, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Organization:addressОб'єднані Арабські Емірати, м. Абу-Дабіukrua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Organization:addressEntityaddr-5f62aadf6b721a9551855069da968aba568bae6aus_ofac_sdnofac-42201
Organization:aliasDabliuSiPi Menedzhment Kompani Ltdua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrph4s2
Company:countryaepermidpermid-5085482860
Organization:countryaeus_ofac_sdnofac-42201
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4s2
Organization:idabf643e6541d4436055e3ad85783c5684d6fb4d6ua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
LegalEntity:idced2f5280c5c0cd55c748137cf69c820185c5f82us_sam_exclusionsusgsa-s4mrph4s2
Organization:id3f53d6a15ad50b52275e0edb9dc5ab30ebfd5776us_trade_cslofac-42201
Company:idf06c97dbe90e3a13508df059f603838834908db8permidpermid-5085482860
Organization:id5dc58291011639294b9d6140ab2183e934e4dbbdus_ofac_sdnofac-42201
Company:incorporationDate2022-12-19permidpermid-5085482860
Organization:incorporationDate2022-12-19us_ofac_sdnofac-42201
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Company:jurisdictionaepermidpermid-5085482860
Organization:nameДабл'юСіПі Менеджмент Компані Лтдukrua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Organization:nameدبليو سي بي مانجمينت كومباني ال تي ديaraus_ofac_sdnofac-42201
Organization:nameWCP MANAGEMENT COMPANY LTDengus_ofac_sdnofac-42201
Organization:nameWCP MANAGEMENT COMPANY LTDus_trade_cslofac-42201
Company:nameWCP Management Co Ltdpermidpermid-5085482860
Organization:nameДабл'юСіПі Менеджмент Компані Лтдua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Organization:nameWCP Management Company Ltdua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
LegalEntity:nameWCP MANAGEMENT COMPANY LTDengus_sam_exclusionsusgsa-s4mrph4s2
Company:permId5085482860permidpermid-5085482860
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42201
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Organization:registrationNumber000008393engus_ofac_sdnofac-42201
Organization:registrationNumber000008393ua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
Organization:registrationNumber11983159engus_ofac_sdnofac-42201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42201us_ofac_sdnofac-42201
Company:sourceUrl https://permid.org/1-5085482860permidpermid-5085482860
Company:statusActivepermidpermid-5085482860
Organization:taxNumber11983159ua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4s2
Organization:topicssanctionus_trade_cslofac-42201
Organization:topicssanctionus_ofac_sdnofac-42201
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd
LegalEntity:uniqueEntityIdEZFRLTDE8129engus_sam_exclusionsusgsa-s4mrph4s2
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