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Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.

Sanctioned entity

Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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.				[sources]
Incorporation date	2015-08-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1185785` · `738453`				[sources]
PermID	`5083759697`				[sources]
Status	Active				[sources]
Address	P.O. Box 126242 · Plot No. 117-635, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-05-02	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-38338 · permid-5083759697

For experts: raw data explorer

Factsheet Data sources

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