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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. · Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. · Blue Cactus Heavy Equipment and Machinery Spare Parts Trading LLC · بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م | [sources] | |||
| Alias | Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083759697 | [sources] | |||
| Registration number | 1185785 · 738453 | [sources] | |||
| Unique Entity ID | SAL4V6ACPB45 · VN3XN3L8GCV1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.O. BOX 126242, ARE · P.O. Box 126242 · Plot No. 117-635, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.)
(also BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfkj · ofac-pr-af5e85f04270b36ada16c86b5a074b2ace5b724d · permid-5083759697 · usgsa-s4mrn70g6 · ofac-38338For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 126242 | United Arab Emirates | |
| Plot No. 117-635, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |