A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46510treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10948598 | |
| ID number | 770917 | |
| Registration number | 10948598 | |
| Economic register number (cbls) | 10948598 | United Arab Emirates |
| License | 770917 | United Arab Emirates |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
OFFICE 02, SPAN PRECAST, DIP 2, DUBAI
Office 02, Span Precast, DIP 2 Dubai United Arab Emirates
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