Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DELTA PARTS SUPPLY · Delta Parts Supply FZC | [sources] | |||
Other name | Delta Parts Supply | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Unique Entity ID | CLWYHJ5SD3H1 · GEYJQVR4LZX5 | [sources] | |||
Status | not available | [sources] | |||
Address | Q1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAH, ARE · Q1-04-048/A Saif Zone, P.O. Box 124119 Sharjah United Arab Emirates · Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah · Saif Zone Sharjah United Arab Emirates · Saif Zone, Sharjah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DELTA PARTS SUPPLY FZC)
(also DELTA PARTS SUPPLY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrdfwxl
· ofac-29384
· tw-shtc-802874267dad44c10f33255aa507f523519b2103
· usgsa-s4mrdfw6q
· tw-shtc-66c012d2cf0f1c2deac537afbcae9e0002e763bd
· ofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah | United Arab Emirates | |
Saif Zone, Sharjah | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |