Statements: Delta Parts Supply FZC

Canonical ID: NK-JgXDPkhXUkAvcotGbXs2Pv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQ1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAHengus_sam_exclusionsusgsa-s4mrdfw6q
Organization:addressQ1-04-048/A Saif Zone, P.O. Box 124119, Sharjahengus_ofac_sdnofac-29384
LegalEntity:addressSaif Zone Sharjah United Arab Emiratestw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:addressSaif Zone, Sharjahengus_ofac_sdnofac-29384
LegalEntity:addressQ1-04-048/A Saif Zone, P.O. Box 124119 Sharjah United Arab Emiratestw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:addressEntityaddr-00d96b728f6a525106685bf70023a76efdd9eedfus_ofac_sdnofac-29384
Organization:addressEntityaddr-ae3a4473481760f0998ad069df91fbdea7ac494dus_ofac_sdnofac-29384
LegalEntity:aliasDELTA PARTS SUPPLYtw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:aliasDelta Parts Supplyengus_ofac_sdnofac-29384
Organization:countryaeus_ofac_sdnofac-29384
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrdfw6q
LegalEntity:countryaetw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Company:countryaeext_us_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
LegalEntity:createdAt2020-08-19us_sam_exclusionsusgsa-s4mrdfw6q
LegalEntity:createdAt2020-08-19us_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:id418daaee2fa0b329b3bf5cbdf8a2dd24edc18d0ctw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
LegalEntity:id9c09f766359f45e32e0d9de7dd4c6ad96d066c29us_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:id5124d8452bd466f1a5dd2700f263b5258e067ebbus_sam_exclusionsusgsa-s4mrdfw6q
Organization:id8e552ebbfd09f1f8ab9aba9183f3f972c9ef9fa0us_trade_cslofac-29384
Company:id35e861ea1a574eb37ed3d0b3ca071335fc252ad0ext_us_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
Organization:id9bed6992091dc22f650f1e90b43b8d71f58a5803us_ofac_sdnofac-29384
LegalEntity:nameDELTA PARTS SUPPLY FZCtw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
LegalEntity:nameDELTA PARTS SUPPLYengus_sam_exclusionsusgsa-s4mrdfwxl
Organization:nameDELTA PARTS SUPPLY FZCus_trade_cslofac-29384
Organization:nameDelta Parts Supply FZCengus_ofac_sdnofac-29384
LegalEntity:nameDELTA PARTS SUPPLY FZCengus_sam_exclusionsusgsa-s4mrdfw6q
Company:nameDelta Parts Supply FZCengext_us_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
LegalEntity:notes(also DELTA PARTS SUPPLY)engus_sam_exclusionsusgsa-s4mrdfw6q
LegalEntity:notes(also DELTA PARTS SUPPLY FZC)engus_sam_exclusionsusgsa-s4mrdfwxl
Organization:programIdUS-IRANengus_ofac_sdnofac-29384
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29384us_ofac_sdnofac-29384
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspxext_us_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1098ext_us_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
LegalEntity:topicsexport.controltw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:topicssanctionus_ofac_sdnofac-29384
Organization:topicssanctionus_trade_cslofac-29384
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdfw6q
LegalEntity:uniqueEntityIdCLWYHJ5SD3H1engus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:uniqueEntityIdGEYJQVR4LZX5engus_sam_exclusionsusgsa-s4mrdfw6q
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