Aspect Dwc Llc
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Aspect Dwc Llc is found actively sanctioned on 4 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which Aspect Dwc Llc is known as:
- ASPECT
- ООО АСПЕКТ ДВК
- ТОВ АСПЕКТ ДВК
Country
China, United Arab Emirates
Our sanctions database shows 3 different Addresses for Aspect Dwc Llc:
Address 1 : Business Center, Dubai World Central PO Box 390667 Dubai United Arab Emirates
Address 2 : United Arab Emirates
Address 3 : Business Center, Dubai World Central PO Box 390667 Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11455387
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 8198
ID TYPE : License
ID NUMBER : 11455387
ID TYPE : SRN Number
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Aspect Dwc Llc Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Mar 1, 2025 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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