Statements: A T S Heavy Equipment and Machinery Spare Parts Trading LLC

Canonical ID: NK-PQnJpuPSGxgB4VCGHfCJXW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 02, Span Precast, DIP 2, Dubaiengus_ofac_sdnofac-46510
Company:addressUnited Arab Emiratespermidpermid-5083047308
LegalEntity:addressOffice 02, Span Precast Dubai United Arab Emiratestw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
LegalEntity:addressOFFICE 02, SPAN PRECAST, DIP 2, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:addressAEtw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
Organization:addressEntityaddr-656342c597e9066d228c90781d6ef247da4a4947engus_ofac_sdnofac-46510
LegalEntity:aliasATS HEAVY EQUIPMENTtw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
LegalEntity:countryaetw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
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Organization:countryaeengus_ofac_sdnofac-46510
Company:countryaepermidpermid-5083047308
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:idd6b81486eb69ec8d3e11c75934ea37f2816592aaengus_sam_exclusionsusgsa-s4mrrkt44
Company:idd97507a2c311c3faf37417e3cd3147e9ea74ba1cpermidpermid-5083047308
Organization:id2b60d15ce7dd90dc2cf81186a3057c66c70f17aeus_trade_cslofac-46510
Organization:id968f34eb3fabbe4ef575deda8e74fa0e18c9c403engus_ofac_sdnofac-46510
LegalEntity:id62b3c4f6696bc89b5df81b8ebd59ef4f237836detw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
LegalEntity:id192fabc46faf67e744dc1fe25ff73385dc0af86ctw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
Organization:idNumber770917engus_ofac_sdnofac-46510
Company:jurisdictionaepermidpermid-5083047308
LegalEntity:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCengus_sam_exclusionsusgsa-s4mrrkt44
Company:nameA T S Heavy Equipment and Machinery Spare Parts Trading LLCpermidpermid-5083047308
LegalEntity:nameATS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADINGtw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
Organization:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCus_trade_cslofac-46510
LegalEntity:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCtw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
Organization:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCengus_ofac_sdnofac-46510
Company:permId5083047308permidpermid-5083047308
Company:phone0971502245546permidpermid-5083047308
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46510
Organization:registrationNumber10948598engus_ofac_sdnofac-46510
Company:sourceUrl https://permid.org/1-5083047308permidpermid-5083047308
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46510engus_ofac_sdnofac-46510
Company:statusActivepermidpermid-5083047308
Organization:topicssanctionengus_ofac_sdnofac-46510
LegalEntity:topicsexport.controltw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
Organization:topicssanctionus_trade_cslofac-46510
LegalEntity:topicsexport.controltw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:weakAliasATStw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
Organization:weakAliasATS Heavy Equipmentengus_ofac_sdnofac-46510
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