Lists › OFAC SDN › ofac_sdn-38338
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38338.
Programs
Names and aliases
| BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | primary |
| BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. | alias (strong) |
Identifiers
| Commercial Registry Number | 1185785 | United Arab Emirates |
| Registration Number | 738453 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 126242 United Arab Emirates; Plot No. 117-635 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.