Statements: دبليو سي بي مانجمينت كومباني ال تي دي

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabiengus_ofac_sdnofac-42201
Organization:addressEntityaddr-5f62aadf6b721a9551855069da968aba568bae6aengus_ofac_sdnofac-42201
Organization:countryaeengus_ofac_sdnofac-42201
Organization:idc65229bdce992fe43a25ca26fcb76446a4ad8a52engus_ofac_sdnofac-42201
Organization:incorporationDate2022-12-19engus_ofac_sdnofac-42201
Organization:nameWCP MANAGEMENT COMPANY LTDengus_ofac_sdnofac-42201
Organization:nameدبليو سي بي مانجمينت كومباني ال تي ديaraus_ofac_sdnofac-42201
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42201
Organization:registrationNumber000008393engus_ofac_sdnofac-42201
Organization:registrationNumber11983159engus_ofac_sdnofac-42201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42201engus_ofac_sdnofac-42201
Organization:topicssanctionengus_ofac_sdnofac-42201
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