Canonical ID: NK-4V9Rg5g6Fi63ya6zWmpaF8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5083759697 | ||||
Organization:address | P.O. Box 126242 | eng | us_ofac_sdn | ofac-38338 | |||
LegalEntity:address | P.O. BOX 126242 | eng | us_sam_exclusions | usgsa-s4mrtyfkj | |||
LegalEntity:address | P.O. BOX 126242 | eng | us_sam_exclusions | usgsa-s4mrn70g6 | |||
Organization:address | Plot No. 117-635, Dubai | eng | us_ofac_sdn | ofac-38338 | |||
Organization:addressEntity | addr-921fa8d703418e7bc2b7c8302a8d2fde1476571a | us_ofac_sdn | ofac-38338 | ||||
Organization:addressEntity | addr-1de95ab1a00e17a4521d9d0ca2e1c7637832eecb | us_ofac_sdn | ofac-38338 | ||||
Organization:alias | Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C. | eng | us_ofac_sdn | ofac-38338 | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn70g6 | ||||
Company:country | ae | permid | permid-5083759697 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtyfkj | ||||
Organization:country | ae | us_ofac_sdn | ofac-38338 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70g6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkj | ||||
Organization:id | dac3843893d8ad5a2fe243f85ddc8ccba2a3bf0a | us_trade_csl | ofac-38338 | ||||
LegalEntity:id | 6e0f45d55481f4407f502323128165d24d107f12 | us_sam_exclusions | usgsa-s4mrtyfkj | ||||
LegalEntity:id | a2fd69a52fea0ff837adcd2188adbde9dc0da4ad | us_sam_exclusions | usgsa-s4mrn70g6 | ||||
Company:id | 9b5330416eae49463f4364fba415f98390941371 | permid | permid-5083759697 | ||||
Organization:id | 5c7a7e3b2a575d6db44fc005a9cbd02e7ced08a9 | us_ofac_sdn | ofac-38338 | ||||
Organization:incorporationDate | 2015-08-13 | us_ofac_sdn | ofac-38338 | ||||
Company:jurisdiction | ae | permid | permid-5083759697 | ||||
Company:name | Blue Cactus Heavy Equipment and Machinery Spare Parts Trading LLC | permid | permid-5083759697 | ||||
Organization:name | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | us_trade_csl | ofac-38338 | ||||
Organization:name | بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م | ara | us_ofac_sdn | ofac-38338 | |||
Organization:name | Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. | eng | us_ofac_sdn | ofac-38338 | |||
LegalEntity:name | BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtyfkj | |||
LegalEntity:name | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrn70g6 | |||
LegalEntity:notes | (also BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtyfkj | |||
LegalEntity:notes | (also BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrn70g6 | |||
Company:permId | 5083759697 | permid | permid-5083759697 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-38338 | |||
Organization:registrationNumber | 738453 | eng | us_ofac_sdn | ofac-38338 | |||
Organization:registrationNumber | 1185785 | eng | us_ofac_sdn | ofac-38338 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38338 | us_ofac_sdn | ofac-38338 | ||||
Company:sourceUrl | https://permid.org/1-5083759697 | permid | permid-5083759697 | ||||
Company:status | Active | permid | permid-5083759697 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38338 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38338 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70g6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkj | ||||
LegalEntity:uniqueEntityId | VN3XN3L8GCV1 | eng | us_sam_exclusions | usgsa-s4mrn70g6 | |||
LegalEntity:uniqueEntityId | SAL4V6ACPB45 | eng | us_sam_exclusions | usgsa-s4mrtyfkj | |||