A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
12.12.2023
Names (2)
Last name/Name
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Full name/Name
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Type
Name
Last name/Name
ATS HEAVY EQUIPMENT
Full name/Name
ATS HEAVY EQUIPMENT
Type
Alias
Quality
Weak
Addresses (1)
Street
Office 02, Span Precast DIP 2
City
Dubai
Country
United Arab Emirates
Full address
Office 02, Span Precast DIP 2, Dubai, United Arab Emirates
Identification documents (3)
Type
License: 770917
Country
United Arab Emirates
Type
Economic Register Number (CBLS): 10948598
Country
United Arab Emirates
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 20.01.2025. 07:15
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