Active SanctionorganizationID: NK-DYsy7cvJWpcPq7GQKjN6jA
Limited Liability Company Dubai Water Front
ТАА Дубай Вотэр Фронт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Dubai Water Front is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Dubai Water Front |
| Cyrillic Alias | ТАА Дубай Вотэр Фронт |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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