iT Wave FZCO

Export controlled

United Arab Emirates. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
18 Sep 2015
Ended
18 Sep 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 80 F.R 57572 9/24/15bis.gov trade.gov bis.gov
Listed
18 Sep 2015
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2439bis.gov
Effective
18 Sep 2015
Ended
18 Sep 2019
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 80 F.R 57572 9/24/15bis.gov trade.gov bis.gov

Other names3

Also known as3

iT-WaveITEX-Wave FZCOIT-WAVE

Addresses2

DUBAI SILICON OASIS, OFFICE # AG 05-2
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI

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.