Active SanctionorganizationID: ae-lt-2ab015f85fc8844181a55a66d8b588ca632b9728

Wave Tech Computer LLC

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Wave Tech Computer LLC is a listed Entity in Maritime Risk. Active records found in: AE LOCAL TERRORISTS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against AE LOCAL TERRORISTS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameWave Tech Computer LLC
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMaritime Risk
Identifiers117826
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
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"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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