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:id`	d97507a2c311c3faf37417e3cd3147e9ea74ba1c		permid	`permid-5083047308`	2023-12-30
`Organization:id`	2b60d15ce7dd90dc2cf81186a3057c66c70f17ae		us_trade_csl	`ofac-46510`	2024-05-07
`LegalEntity:id`	b75e60eca60e216c07d7e4140127f23de5df8db9	eng	us_sam_exclusions	`usgsa-s4mrrkt44`	2024-06-28
`Organization:id`	5bd5d150a1056d47304c63409666da63885b90d3	eng	us_ofac_sdn	`ofac-46510`	2024-03-05