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WAVE TECH COMPUTER LLC

Sanctioned entity

WAVE TECH COMPUTER LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WAVE TECH COMPUTER LLC · Wave Tech · ويف تك للكمبيوتر ذ م م				[sources]
Dissolution date	2021				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`117826`				[sources]
Status	not available				[sources]
Address	Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-06-05	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021	-	-

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

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: trade-csl-f1c31bb56ac19fab507206f19421f38bd69b048ff2b40489ab566ba3 · ae-lt-2ab015f85fc8844181a55a66d8b588ca632b9728

For experts: raw data explorer

Factsheet Data sources

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