WATERFALL ENGINEERING LTD - Sanctions record
216.73.216.111
11.08.2025 09:11:54
WATERFALL ENGINEERING LTD - Sanctions record

WATERFALL ENGINEERING LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Date of publication 23.08.2024

Names (1)

Last name/Name WATERFALL ENGINEERING LTD
Full name/Name WATERFALL ENGINEERING LTD
Type Name

Addresses (1)

Street Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204
City Abu Dhabi
Country United Arab Emirates
Full address Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi, United Arab Emirates

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2023
Type Registration Number: 000008921
Country United Arab Emirates

Historical data

No records
Updated: 11.08.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.