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 | Plot No. 117-635 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Plot No. 117-635, Dubai, United Arab Emirates |
| Street | P.O. Box 126242 |
|---|---|
| Country | United Arab Emirates |
| Full address | P.O. Box 126242, 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: 30.04.2025. 12:16
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