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Delta Parts Supply FZC

Export controlled · Sanctioned entity

Delta Parts Supply FZC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELTA PARTS SUPPLY · Delta Parts Supply FZC				[sources]
Alias	Delta Parts Supply				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CLWYHJ5SD3H1` · `GEYJQVR4LZX5`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also DELTA PARTS SUPPLY FZC)

— US SAM Procurement Exclusions, 2025-07-23

(also DELTA PARTS SUPPLY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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

Documents
Document	Date
Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations	2020-08-19

Linked to
Object	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-66c012d2cf0f1c2deac537afbcae9e0002e763bd · tw-shtc-802874267dad44c10f33255aa507f523519b2103 · usgsa-s4mrdfw6q · ofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21 · usgsa-s4mrdfwxl · ofac-29384

For experts: raw data explorer

Factsheet Descriptions Data sources

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