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Delta Parts Supply FZC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDELTA PARTS SUPPLY · Delta Parts Supply FZC[sources]
AliasDelta Parts Supply[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
Unique Entity IDCLWYHJ5SD3H1 · GEYJQVR4LZX5[sources]
AddressQ1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAH · 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DELTA PARTS SUPPLY FZC)

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,005

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 Trade Consolidated Screening List (CSL)23,848

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

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US SAM Procurement Exclusions106,656

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:

US OFAC Press Releases9,054

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrdfwxl · ofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21 · usgsa-0b58a2c795e52c2dac9351c12ca86e4cbd578bec · tw-shtc-802874267dad44c10f33255aa507f523519b2103 · tw-shtc-66c012d2cf0f1c2deac537afbcae9e0002e763bd · usgsa-562321a8bcd3a23ad729fd805fa85b27c17414a6 · ofac-29384 · usgsa-s4mrdfw6q

For experts: raw data explorer