WAVE TECH COMPUTER LLC
Sanctioned entityLebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 5 Jun 2014
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 32441bis.govtrade.govbis.doc.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Identifiers3
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| ID number | 117826 | ||
| Registration number | 117826 | ||
| License | 117826 | 30 Apr 2021 |
Other names2
Also known as2
Addresses1
Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.