Lists of sanctions
3.143.115.168
29.04.2025 11:06:31

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

Historical data

No records
Updated: 29.04.2025. 10:16
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