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WCP MANAGEMENT COMPANY LTD

Sanctioned entity
TypeCompany[sources]
NameDabliuSiPi Menedzhment Kompani Ltd · WCP MANAGEMENT COMPANY LTD · WCP Management Co Ltd · Дабл'юСіПі Менеджмент Компані Лтд · دبليو سي بي مانجمينت كومباني ال تي دي[sources]
Other nameWCP Management Company Ltd · Дабл'юСіПі Менеджмент Компані Лтд[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
INN11983159[sources]
PermID5085482860[sources]
Registration number000008393 · 11983159 · EZFRLTDE8129[sources]
StatusActive[sources]
Address0, 33, Al Khatem Tower, Adgm Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · 11, Al Sarab Tower, ADGM Square, Al Sarab Tower, Al Maryah Island, Abu Dhabi, United Arab Emirates · 201, 11, AL SARAB TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI, ARE · 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi · United Arab Emirates · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,960

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-nsdc-26409-dabl-usipi-menedzment-kompani-ltd · ua-nazk-company-8470 · ofac-42201 · usgsa-s4mrph4s2 · permid-5085482860

For experts: raw data explorer