On a sanctions listentity
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- ALWAHA ALSAFRA GENERAL TRADING L.L.C. (aka)
Addresses
- Office 02, Span Precast, DIP 2, Dubai, United Arab Emirates
Remarks
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2016; License 770917 (United Arab Emirates); Economic Register Number (CBLS) 10948598 (United Arab Emirates); a.k.a. 'ATS HEAVY EQUIPMENT'.