OFAC UID 42201 · SDN · Entity
WCP MANAGEMENT COMPANY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island Abu Dhabi United Arab Emirates
Identifiers
- Business Number: 000008393 (United Arab Emirates)
- Registration Number: 11983159 (United Arab Emirates)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 19 Dec 2022
Remarks
(Linked To: BASHKIROV, Aleksei Vladimirovich)