Statements: BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

Canonical ID: NK-4V9Rg5g6Fi63ya6zWmpaF8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	9b5330416eae49463f4364fba415f98390941371		permid	`permid-5083759697`	2023-11-21
`Organization:id`	ae687b2c5abff22b6eddc2e9d214dd82484b2e0c	eng	us_ofac_sdn	`ofac-38338`	2023-11-17
`Organization:id`	dac3843893d8ad5a2fe243f85ddc8ccba2a3bf0a		us_trade_csl	`ofac-38338`	2024-05-07
`LegalEntity:id`	695089bee152d4d91644ed133c68df4f402969ef	eng	us_sam_exclusions	`usgsa-s4mrtyfkj`	2024-12-03
`LegalEntity:id`	36eb3f9efee597482d891f7837721eca492e0752	eng	us_sam_exclusions	`usgsa-s4mrn70g6`	2024-12-03