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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 02, Span Precast, DIP 2, Dubaiengus_ofac_sdnofac-46510
LegalEntity:addressAEtw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
LegalEntity:addressOFFICE 02, SPAN PRECAST, DIP 2, DUBAIengus_sam_exclusionsusgsa-s4mrrkt44
Company:addressUnited Arab Emiratespermidpermid-5083047308
LegalEntity:addressOffice 02, Span Precast, DIP 2 Dubai United Arab Emiratestw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
Organization:addressEntityaddr-656342c597e9066d228c90781d6ef247da4a4947us_ofac_sdnofac-46510
LegalEntity:aliasATS HEAVY EQUIPMENTtw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
LegalEntity:countryaetw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
Organization:countryaeus_ofac_sdnofac-46510
Company:countryaepermidpermid-5083047308
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:countryaetw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:id618af69a6eb4553d5a799728de38b1ca0e923537us_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:id62b3c4f6696bc89b5df81b8ebd59ef4f237836detw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
LegalEntity:id231a04837e38627f506c3633ce99a5ec481b1b2etw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
Company:idd97507a2c311c3faf37417e3cd3147e9ea74ba1cpermidpermid-5083047308
Company:id90c30bdc91443a39eea434dc9251a3fc77921ebbext_us_ofac_press_releasesofac-pr-bc19b3d9be52572d46458079fec3141153cb3a33
Organization:id2b60d15ce7dd90dc2cf81186a3057c66c70f17aeus_trade_cslofac-46510
Organization:id394bf6e33fb6c569142b5d644a5804f76a969a1fus_ofac_sdnofac-46510
Organization:idNumber770917engus_ofac_sdnofac-46510
Company:jurisdictionaepermidpermid-5083047308
Company:nameA T S Heavy Equipment and Machinery Spare Parts Tradingengext_us_ofac_press_releasesofac-pr-bc19b3d9be52572d46458079fec3141153cb3a33
Company:nameA T S Heavy Equipment and Machinery Spare Parts Trading LLCpermidpermid-5083047308
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 LLCengus_sam_exclusionsusgsa-s4mrrkt44
Organization:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCengus_ofac_sdnofac-46510
LegalEntity:nameA T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCtw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
LegalEntity:nameATS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADINGtw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
Company:permId5083047308permidpermid-5083047308
Company:phone0971502245546permidpermid-5083047308
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46510
Organization:registrationNumber10948598engus_ofac_sdnofac-46510
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978ext_us_ofac_press_releasesofac-pr-bc19b3d9be52572d46458079fec3141153cb3a33
Company:sourceUrl https://permid.org/1-5083047308permidpermid-5083047308
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46510us_ofac_sdnofac-46510
Company:statusActivepermidpermid-5083047308
Organization:topicssanctionus_ofac_sdnofac-46510
LegalEntity:topicsexport.controltw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt44
Organization:topicssanctionus_trade_cslofac-46510
LegalEntity:topicsexport.controltw_shtctw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf
LegalEntity:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrrkt44
LegalEntity:weakAliasATStw_shtctw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79
Organization:weakAliasATS Heavy Equipmentengus_ofac_sdnofac-46510
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