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DELTA PARTS SUPPLY FZC

Sanctioned entity
TypeOrganization[sources]
NameDELTA PARTS SUPPLY FZC · Delta Parts Supply FZC[sources]
Other nameDELTA PARTS SUPPLY · Delta Parts Supply[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberEFBGYLWXWMG5[sources]
Unique Entity IDEFBGYLWXWMG5[sources]
Statusnot available[sources]
AddressQ1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAH, ARE · Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah · Saif Zone, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrdfw6q · ofac-29384

For experts: raw data explorer