Waterfall Engineering Ltd
Restricted
Waterfall Engineering Ltd is found actively sanctioned on 3 sanction lists.
Waterfall Engineering Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China, United Arab Emirates
Our sanctions database shows 2 different Addresses for Waterfall Engineering Ltd:
Address 1 : Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates
Address 2 : Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates
ID Details
ID NUMBER : 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 000008921
ID TYPE : Registration Number
View Notes
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Waterfall Engineering Ltd 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 | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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