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ASPECT DWC LLC

Sanctioned entity

ASPECT DWC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASPECT DWC LLC · Aspect DWC-LLC				[sources]
Incorporation date	2018-09-20				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`8198`				[sources]
PermID	`5086935203`				[sources]
Registration number	`11455387` · `RFDABPMLC299`				[sources]
Status	Active				[sources]
Address	BUSINESS CENTER, DUBAI WORLD CENTRAL, PO BOX 390667, DUBAI, ARE · Business Center, Dubai World Central, PO Box 390667, Dubai · Business Park, Build. A5, Office: 128 A, Dubai World Central, P. O. Box: 713058, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Business Center, Dubai World Central, PO Box 390667, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11828 · permid-5086935203 · ofac-46511 · usgsa-s4mrrkt45

For experts: raw data explorer

Factsheet Data sources

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