Lists of sanctions
3.141.13.164
13.03.2025 13:04:15

ASPECT DWC LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name ASPECT DWC LLC
Full name/Name ASPECT DWC LLC
Type Name

Addresses (1)

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

Identification documents (3)

Type License: 8198
Country United Arab Emirates
Type Economic Register Number (CBLS): 11455387
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 12:15
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