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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	2021-04-30				[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	2024-10-31	Last processed	2024-10-31	First seen	2023-05-27

Relationships

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

Data sources

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

US Trade Consolidated Screening List (CSL)20,985

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

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

For experts: raw data explorer

Factsheet Data sources

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