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A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

Sanctioned entity
TypeCompany[sources]
NameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC · A T S Heavy Equipment and Machinery Spare Parts Trading LLC[sources]
Weak aliasATS Heavy Equipment[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number770917[sources]
PermID5083047308[sources]
Phone0971502245546[sources]
Registration number10948598 · RFAJYYBYZ3J3[sources]
StatusActive[sources]
AddressOFFICE 02, SPAN PRECAST, DIP 2, DUBAI, ARE · Office 02, Span Precast, DIP 2, Dubai · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083047308 · usgsa-s4mrrkt44 · ua-nazk-company-11806 · ofac-46510

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting