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WATERFALL ENGINEERING LTD

Sanctioned entity

WATERFALL ENGINEERING LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WATERFALL ENGINEERING LTD · Waterfall Engineering Ltd				[sources]
Incorporation date	2023-04-03				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5090595174`				[sources]
Registration number	`000008921` · `Q7KQPR9YZU31`				[sources]
Unique Entity ID	`Q7KQPR9YZU31`				[sources]
Status	Active				[sources]
Address	1503, Floor 12, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, ABU DHABI, ABU DHABI, United Arab Emirates · ABU DHABI, ABU DHABI, United Arab Emirates · FLOOR 12, AL SILA TOWER, ADGM SQUARE, AL MARYAH ISLAND 1201-1204, ABU DHABI, ARE · Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi	United Arab Emirates

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtln96 · permid-5090595174 · ofac-50419

For experts: raw data explorer

Factsheet Data sources

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