Lists › OFAC SDN › ofac_sdn-50419
WATERFALL ENGINEERING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50419.
Programs
Names and aliases
| WATERFALL ENGINEERING LTD | primary |
Identifiers
| Registration Number | 000008921 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204 Abu Dhabi United Arab Emirates |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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.