Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. · BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. · Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. · Blue Cactus Heavy Equipment and Machinery Spare Parts Trading LLC · بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م | [sources] | |||
Other name | BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C. · BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. · Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5083759697 | [sources] | |||
Registration number | 1185785 · 738453 · SAL4V6ACPB45 · VN3XN3L8GCV1 | [sources] | |||
Unique Entity ID | SAL4V6ACPB45 · VN3XN3L8GCV1 | [sources] | |||
Status | Active | [sources] | |||
Address | P.O. BOX 126242, ARE · P.O. Box 126242 · Plot No. 117-635, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyfkj
· usgsa-s4mrn70g6
· permid-5083759697
· ofac-38338
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 126242 | United Arab Emirates | |
Plot No. 117-635, Dubai | United Arab Emirates |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - |