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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberSAL4V6ACPB45engus_sam_exclusionsusgsa-s4mrtyfkj
LegalEntity:registrationNumberVN3XN3L8GCV1engus_sam_exclusionsusgsa-s4mrn70g6
Organization:registrationNumber738453engus_ofac_sdnofac-38338
Organization:registrationNumber1185785engus_ofac_sdnofac-38338
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting