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ASPECT DWC LLC

Sanctioned entity

ASPECT DWC LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASPECT DWC LLC · Aspect DWC-LLC				[sources]
Incorporation date	2018-09-20				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`8198`				[sources]
PermID	`5086935203`				[sources]
Registration number	`11455387` · `RFDABPMLC299`				[sources]
Status	Active				[sources]
Address	BUSINESS CENTER, DUBAI WORLD CENTRAL, PO BOX 390667, DUBAI, ARE · Business Center, Dubai World Central, PO Box 390667, Dubai · Business Park, Build. A5, Office: 128 A, Dubai World Central, P. O. Box: 713058, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
Business Center, Dubai World Central, PO Box 390667, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,957

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-s4mrrkt45 · ua-nazk-company-11828 · permid-5086935203 · ofac-46511

For experts: raw data explorer

Factsheet Data sources

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