WCP MANAGEMENT COMPANY LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BASHKIROV, Aleksei Vladimirovich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | WCP MANAGEMENT COMPANY LTD |
|---|---|
| Full name/Name | WCP MANAGEMENT COMPANY LTD |
| Type | Name |
Addresses (1)
| Street | 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island |
|---|---|
| City | Abu Dhabi |
| Country | United Arab Emirates |
| Full address | 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island, Abu Dhabi, United Arab Emirates |
Identification documents (4)
| Type | Business Number: 000008393 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11983159 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 19 Dec 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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