Statements: A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

Canonical ID: NK-PQnJpuPSGxgB4VCGHfCJXW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	United Arab Emirates		permid	`permid-5083047308`	2023-12-30
`Organization:address`	Office 02, Span Precast, DIP 2, Dubai	eng	us_ofac_sdn	`ofac-46510`	2023-12-12
`LegalEntity:address`	OFFICE 02, SPAN PRECAST, DIP 2, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrkt44`	2024-06-14