WAVECREST MARITIME LIMITED
WAVECREST MARITIME LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 Address for WAVECREST MARITIME LIMITED:
Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers Dubai United Arab Emirates P.O. Box 337188
ID Details
ID NUMBER : IMO 6467819
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
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WAVECREST MARITIME LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Oct 1, 2025 | active |
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