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Canonical ID: NK-PQnJpuPSGxgB4VCGHfCJXW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 02, Span Precast, DIP 2, Dubai | eng | us_ofac_sdn | ofac-46510 | |||
Organization:addressEntity | addr-656342c597e9066d228c90781d6ef247da4a4947 | us_ofac_sdn | ofac-46510 | ||||
Organization:country | ae | us_ofac_sdn | ofac-46510 | ||||
Organization:id | 394bf6e33fb6c569142b5d644a5804f76a969a1f | us_ofac_sdn | ofac-46510 | ||||
Organization:idNumber | 770917 | eng | us_ofac_sdn | ofac-46510 | |||
Organization:name | A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC | eng | us_ofac_sdn | ofac-46510 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46510 | |||
Organization:registrationNumber | 10948598 | eng | us_ofac_sdn | ofac-46510 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46510 | us_ofac_sdn | ofac-46510 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46510 | ||||
Organization:weakAlias | ATS Heavy Equipment | eng | us_ofac_sdn | ofac-46510 | |||