Statements: Wave Tech Group

Canonical ID: trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2024-02-28
`LegalEntity:address`	P.O. Box 30686, Dubai	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2023-05-27
`LegalEntity:id`	1b92dcc00820e44bbc4d913cd5d46fc15e586e4b	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2025-05-16
`LegalEntity:name`	Wave Tech Group	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-a9eff476cc5a6608c1053720682b96272dced0eb92286571227be1dd`	2023-08-23