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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A T S Heavy Equipment and Machinery Spare Parts Trading · A T S Heavy Equipment and Machinery Spare Parts Trading LLC · ATS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING | [sources] | |||
| Alias | ATS HEAVY EQUIPMENT | [sources] | |||
| Weak alias | ATS · ATS Heavy Equipment | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 770917 | [sources] | |||
| PermID | 5083047308 | [sources] | |||
| Phone | 0971502245546 | [sources] | |||
| Registration number | 10948598 | [sources] | |||
| Unique Entity ID | RFAJYYBYZ3J3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AE · OFFICE 02, SPAN PRECAST, DIP 2, DUBAI · Office 02, Span Precast, DIP 2 Dubai United Arab Emirates · Office 02, Span Precast, DIP 2, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
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
tw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf · ofac-pr-bc19b3d9be52572d46458079fec3141153cb3a33 · ofac-46510 · permid-5083047308 · tw-shtc-5f6fa732e5694bfed0417b6c049fab42b49148fe · tw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79 · usgsa-s4mrrkt44For 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 | |
| Office 02, Span Precast, DIP 2, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |