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:notes`		FR NOTICE ADDED	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