Statements: BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.

Canonical ID: NK-4V9Rg5g6Fi63ya6zWmpaF8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5083759697
Organization:addressP.O. Box 126242engus_ofac_sdnofac-38338
LegalEntity:addressP.O. BOX 126242engus_sam_exclusionsusgsa-s4mrtyfkj
LegalEntity:addressP.O. BOX 126242engus_sam_exclusionsusgsa-s4mrn70g6
Organization:addressPlot No. 117-635, Dubaiengus_ofac_sdnofac-38338
Organization:addressEntityaddr-921fa8d703418e7bc2b7c8302a8d2fde1476571aus_ofac_sdnofac-38338
Organization:addressEntityaddr-1de95ab1a00e17a4521d9d0ca2e1c7637832eecbus_ofac_sdnofac-38338
Organization:aliasBlue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.engus_ofac_sdnofac-38338
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn70g6
Company:countryaepermidpermid-5083759697
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtyfkj
Organization:countryaeus_ofac_sdnofac-38338
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70g6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfkj
Organization:iddac3843893d8ad5a2fe243f85ddc8ccba2a3bf0aus_trade_cslofac-38338
LegalEntity:id6e0f45d55481f4407f502323128165d24d107f12us_sam_exclusionsusgsa-s4mrtyfkj
LegalEntity:ida2fd69a52fea0ff837adcd2188adbde9dc0da4adus_sam_exclusionsusgsa-s4mrn70g6
Company:id9b5330416eae49463f4364fba415f98390941371permidpermid-5083759697
Organization:id5c7a7e3b2a575d6db44fc005a9cbd02e7ced08a9us_ofac_sdnofac-38338
Organization:incorporationDate2015-08-13us_ofac_sdnofac-38338
Company:jurisdictionaepermidpermid-5083759697
Company:nameBlue Cactus Heavy Equipment and Machinery Spare Parts Trading LLCpermidpermid-5083759697
Organization:nameBLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.us_trade_cslofac-38338
Organization:name‫بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م‬araus_ofac_sdnofac-38338
Organization:nameBlue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.engus_ofac_sdnofac-38338
LegalEntity:nameBLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtyfkj
LegalEntity:nameBLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrn70g6
LegalEntity:notes(also BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtyfkj
LegalEntity:notes(also BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrn70g6
Company:permId5083759697permidpermid-5083759697
Organization:programIdUS-IRANengus_ofac_sdnofac-38338
Organization:registrationNumber738453engus_ofac_sdnofac-38338
Organization:registrationNumber1185785engus_ofac_sdnofac-38338
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38338us_ofac_sdnofac-38338
Company:sourceUrl https://permid.org/1-5083759697permidpermid-5083759697
Company:statusActivepermidpermid-5083759697
Organization:topicssanctionus_trade_cslofac-38338
Organization:topicssanctionus_ofac_sdnofac-38338
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70g6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfkj
LegalEntity:uniqueEntityIdVN3XN3L8GCV1engus_sam_exclusionsusgsa-s4mrn70g6
LegalEntity:uniqueEntityIdSAL4V6ACPB45engus_sam_exclusionsusgsa-s4mrtyfkj
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