Statements: Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 126242engus_ofac_sdnofac-38338
Organization:addressPlot No. 117-635, Dubaiengus_ofac_sdnofac-38338
Organization:addressEntityaddr-06b541ef03ec5bd93bbc68b531278a953424985bengus_ofac_sdnofac-38338
Organization:addressEntityaddr-e845541b6ca918481ea990d08e9ce24c9593e825engus_ofac_sdnofac-38338
Organization:aliasBlue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.engus_ofac_sdnofac-38338
Organization:countryaeengus_ofac_sdnofac-38338
Organization:idd34e56993b5d7cc082a47cb614140f18f1d1198aengus_ofac_sdnofac-38338
Organization:incorporationDate2015-08-13engus_ofac_sdnofac-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
Organization:programIdUS-IRANengus_ofac_sdnofac-38338
Organization:registrationNumber1185785engus_ofac_sdnofac-38338
Organization:registrationNumber738453engus_ofac_sdnofac-38338
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38338engus_ofac_sdnofac-38338
Organization:topicssanctionengus_ofac_sdnofac-38338
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