Lists › OFAC SDN › ofac_sdn-46510
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46510.
Programs
Names and aliases
| A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC | primary |
| ATS HEAVY EQUIPMENT | alias (weak) |
| ALWAHA ALSAFRA GENERAL TRADING L.L.C. | alias (strong) |
Identifiers
| License | 770917 | United Arab Emirates |
| Economic Register Number (CBLS) | 10948598 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 02, Span Precast DIP 2 Dubai United Arab Emirates |
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.