WCP MANAGEMENT COMPANY LTD

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
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 42201treasury.gov ofac.treasury.gov

Connections1

Owned by1

Aleksei Vladimirovich BASHKIROVSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusRussia

Identifiers6

Identifier	Number	Issued by
ID number	11983159
ID number	000008393
Registration number	11983159
Registration number	000008393
Business number	000008393	United Arab Emirates
Registration number	11983159	United Arab Emirates

Other names1

Also known as1

دبليو سي بي مانجمينت كومباني ال تي دي

Addresses1

201, 11, AL SARAB TOWER, ADGM SQUARE, AL MARYAH ISLAND, ABU DHABI

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