WATERFALL ENGINEERING LTD
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50419treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LIMITED LIABILITY COMPANY ARCTIC LNG 2SanctionedDebarredLinked to"Providing support to"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000008921 | |
| Registration number | 000008921 | |
| Registration number | 000008921 | United Arab Emirates |
Addresses2
FLOOR 12, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND 1201-1204, ABU DHABI
Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates
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