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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DELTA PARTS SUPPLY · Delta Parts Supply FZC | [sources] | |||
| Other name | 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 | Last processed | First seen | |||
(also DELTA PARTS SUPPLY FZC)
(also DELTA PARTS SUPPLY)
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdfw6q · tw-shtc-802874267dad44c10f33255aa507f523519b2103 · usgsa-s4mrdfwxl · tw-shtc-66c012d2cf0f1c2deac537afbcae9e0002e763bd · ofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21 · ofac-29384For 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 | |
| Saif Zone, Sharjah | United Arab Emirates | |
| Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Key Actors in Mahan Air Illicit Procurement Operations | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |