Lists of sanctions
52.14.124.154
20.02.2025 11:52:20

BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 01.08.2022

Names (2)

Last name/Name BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
Full name/Name BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
Type Name
Last name/Name BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Full name/Name BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Type Alias
Quality Strong

Addresses (2)

Street P.O. Box 126242
Country United Arab Emirates
Full address P.O. Box 126242, United Arab Emirates
Street Plot No. 117-635
City Dubai
Country United Arab Emirates
Full address Plot No. 117-635, Dubai, United Arab Emirates

Identification documents (4)

Type Commercial Registry Number: 1185785
Country United Arab Emirates
Type Registration Number: 738453
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 13 Aug 2015

Historical data

No records
Updated: 20.02.2025. 11:16
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