Lists of sanctions
216.73.216.232
31.05.2025 03:51:42

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: 31.05.2025. 03:16
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