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DELTA PARTS SUPPLY FZC

Sanctioned entity

DELTA PARTS SUPPLY FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DELTA PARTS SUPPLY FZC · Delta Parts Supply FZC				[sources]
Other name	DELTA PARTS SUPPLY · Delta Parts Supply				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`EFBGYLWXWMG5`				[sources]
Unique Entity ID	`EFBGYLWXWMG5`				[sources]
Status	not available				[sources]
Address	Q1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAH, ARE · Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah · Saif Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah	United Arab Emirates
Saif Zone, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-08-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrdfw6q · ofac-29384

For experts: raw data explorer

Factsheet Data sources

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