Statements: A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	c8184eddb58d1f4bf1fbca4fe2b95557b52af8b4	tw_shtc	`tw-shtc-1fa09761413e4032a8e564164ae97caa05f4ef79`	2026-02-20
`LegalEntity:id`	231a04837e38627f506c3633ce99a5ec481b1b2e	tw_shtc	`tw-shtc-696c2f4fdddf3bf07e3e0d172382d0a7a9ae89cf`	2025-12-11
`Organization:id`	85a5478e5302aa5b61b315e06fc63ae4acd8da74	us_ofac_sdn	`ofac-46510`	2026-01-26
`Company:id`	d97507a2c311c3faf37417e3cd3147e9ea74ba1c	permid	`permid-5083047308`	2026-02-01
`Organization:id`	2b60d15ce7dd90dc2cf81186a3057c66c70f17ae	us_trade_csl	`ofac-46510`	2026-01-06
`LegalEntity:id`	618af69a6eb4553d5a799728de38b1ca0e923537	us_sam_exclusions	`usgsa-s4mrrkt44`	2026-01-06
`Company:id`	90c30bdc91443a39eea434dc9251a3fc77921ebb	ext_us_ofac_press_releases	`ofac-pr-bc19b3d9be52572d46458079fec3141153cb3a33`	2026-02-21