Statements: ITEX-WAVE FZCO

Canonical ID: NK-n7zxgrVksoJkazjq7ECDnP · 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:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:id`	413c6601f7af2b3e5f28a4083c5f85c132d816db		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:id`	4304c50a003d2abd3e50dc0f7062b0cd7ffa6c54	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:id`	97c34fa4f605feb2dedab99a5d978eabfc213844	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:modifiedAt`	2015-09-24	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:name`	ITEX-WAVE FZCO		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:name`	ITEX-WAVE FZCO	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-10eba63476bb94595b90316121bd1dfd1e1043b4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb`	2025-10-01

Previous
1 - 17 of 17
Next