Lists › OFAC SDN › ofac_sdn-42201
WCP MANAGEMENT COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42201.
Programs
Names and aliases
| WCP MANAGEMENT COMPANY LTD | primary |
Identifiers
| Business Number | 000008393 | United Arab Emirates |
| Registration Number | 11983159 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 201, 11, Al Sarab Tower, ADGM Square Al Maryah Island Abu Dhabi United Arab Emirates |
Remarks (as published)
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.