Statements: WATERFALL ENGINEERING LTD

Canonical ID: NK-6YtjAxPp3ak6mCCUCBNx5L · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	WATERFALL ENGINEERING LTD		us_trade_csl	`ofac-50419`	2024-08-23
`Organization:name`	WATERFALL ENGINEERING LTD	eng	us_ofac_sdn	`ofac-50419`	2024-08-23
`LegalEntity:name`	WATERFALL ENGINEERING LTD	eng	us_sam_exclusions	`usgsa-s4mrtln96`	2024-09-21
`Company:name`	Waterfall Engineering Ltd		permid	`permid-5090595174`	2024-11-19