LIMITED LIABILITY COMPANY DUBAI WATER FRONT
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 32731 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 32731
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| LIMITED LIABILITY COMPANY DUBAI WATER FRONT | Primary name |
| BELINTE ROBE | Alias |
| BELINTE ROBES | Alias |
| JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA | Alias |
| LLC DUBAI WATER FRONT | Alias |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT | Alias |
| OOO DUBAI VOTER FRONT | Alias |
| TAA DUBAI VOTER FRONT | Alias |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT | Alias |
Programmes
BELARUS-EO14038
Addresses recorded
- ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114, Belarus
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114, Belarus"
],
"primary_name_published": true,
"programs": [
"BELARUS-EO14038"
]
}