BIS Denied PersonsEntity

ITEX-WAVE FZCO

🏳AEAdded 2015-09-180318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowAE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2015

Commerce / BIS

This entity

ITEX-WAVE FZCO

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ITEX-WAVE FZCOSince 2015-09-18#0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2015

Commerce / BIS

This entity

ITEX-WAVE FZCO

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2015-09-18source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R 57572 9/24/15 ",
  "entity_name": "ITEX-WAVE FZCO",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE",
    "THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE"
  ],
  "programs": [],
  "date_added": "2015-09-18",
  "raw_data": {
    "ids": null,
    "csl_id": "0318c6b0407b3fd5bda9c8ce16549cc1211fe62de8dd463a20d09bbb",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.