WCP MANAGEMENT COMPANY LTD
Restricted
WCP MANAGEMENT COMPANY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which WCP MANAGEMENT COMPANY LTD is known as:
- ООО «УПРАВЛЯЮЩАЯ КОМПАНИЯ WCP»
- ТОВ "КЕРУЮЧА КОМПАНІЯ ВПК"
- ООО «УПРАВЛЯЮЩАЯ КОМПАНИЯ ВКП»
- ТОВ "КЕРУЮЧА КОМПАНІЯ WCP"
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for WCP MANAGEMENT COMPANY LTD:
Address 1 : 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island Abu Dhabi United Arab Emirates
Address 2 : United Arab Emirates
ID Details
ID NUMBER : 19 Dec 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 000008393
ID TYPE : Business Number
ID NUMBER : 11983159
ID TYPE : Registration Number
ID NUMBER : 000008393
ID TYPE : TIN Number
ID NUMBER : 11983159
ID TYPE : SRN Number
View Notes
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WCP MANAGEMENT COMPANY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | inactive |
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