Statements: DELTA PARTS SUPPLY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQ1-04-048/A Saif Zone, P.O. Box 124119 Sharjah United Arab Emiratestw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:addressQ1-04-048/A Saif Zone, P.O. Box 124119, Sharjahengus_ofac_sdnofac-29384
LegalEntity:addressQ1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrdfw6q
LegalEntity:addressSaif Zone Sharjah United Arab Emiratestw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:addressSaif Zone, Sharjahengus_ofac_sdnofac-29384
Organization:addressEntityaddr-4325d99786b30cc8326612bd512e58f144e9fa71engus_ofac_sdnofac-29384
Organization:addressEntityaddr-0765a79402cc5ea0dd9f266ccdc1a83a66ad5e95engus_ofac_sdnofac-29384
Organization:aliasDelta Parts Supplyengus_ofac_sdnofac-29384
LegalEntity:aliasDELTA PARTS SUPPLYtw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
LegalEntity:countryaetw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Company:countryaeengus_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrdfw6q
Organization:countryaeengus_ofac_sdnofac-29384
LegalEntity:createdAt2020-08-19engus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:createdAt2020-08-19engus_sam_exclusionsusgsa-s4mrdfw6q
Company:id316f8deab114b09a9c834ce8d3c907877cfb2159ext_us_ofac_press_releasesNK-JgXDPkhXUkAvcotGbXs2Pv
Company:id316f8deab114b09a9c834ce8d3c907877cfb2159engus_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
LegalEntity:id88e754041ff97faa27a3e1a0e39a6989931727c2engus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:id3bc5e39431f8d3ccb2251be42411d69690c47fa5engus_sam_exclusionsusgsa-s4mrdfw6q
Organization:id8e552ebbfd09f1f8ab9aba9183f3f972c9ef9fa0us_trade_cslofac-29384
Organization:id9650edf6b8380ebf8335a80596a1a311744a2aa2engus_ofac_sdnofac-29384
LegalEntity:id418daaee2fa0b329b3bf5cbdf8a2dd24edc18d0ctw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Company:nameDelta Parts Supply FZCengus_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
Organization:nameDelta Parts Supply FZCengus_ofac_sdnofac-29384
LegalEntity:nameDELTA PARTS SUPPLYengus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:nameDELTA PARTS SUPPLY FZCtw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
LegalEntity:nameDELTA PARTS SUPPLY FZCengus_sam_exclusionsusgsa-s4mrdfw6q
Organization:nameDELTA PARTS SUPPLY FZCus_trade_cslofac-29384
LegalEntity:notes(also DELTA PARTS SUPPLY FZC)engus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:notes(also DELTA PARTS SUPPLY)engus_sam_exclusionsusgsa-s4mrdfw6q
Organization:programIdUS-IRANengus_ofac_sdnofac-29384
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspxengus_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29384engus_ofac_sdnofac-29384
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1098engus_ofac_press_releasesofac-pr-d17b1d5d6668da960418187b7df3eaae6fcb9c21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdfw6q
Organization:topicssanctionus_trade_cslofac-29384
LegalEntity:topicsexport.controltw_shtctw-shtc-802874267dad44c10f33255aa507f523519b2103
Organization:topicssanctionengus_ofac_sdnofac-29384
LegalEntity:uniqueEntityIdCLWYHJ5SD3H1engus_sam_exclusionsusgsa-s4mrdfwxl
LegalEntity:uniqueEntityIdGEYJQVR4LZX5engus_sam_exclusionsusgsa-s4mrdfw6q
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