Lists of sanctions
3.141.201.92
04.03.2025 00:53:03

WAVECREST MARITIME LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Date of publication 10.01.2025

Names (1)

Last name/Name WAVECREST MARITIME LIMITED
Full name/Name WAVECREST MARITIME LIMITED
Type Name

Addresses (1)

Street Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers
City Dubai
Country United Arab Emirates
Postal code P
Full address Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188, United Arab Emirates

Identification documents (3)

Type Identification Number: IMO 6467819
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 04.03.2025. 00:15
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