A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Restricted
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC is found actively sanctioned on 2 sanction lists.
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC is known as:
- ATS HEAVY EQUIPMENT
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC:
Address 1 : Office 02, Span Precast DIP 2 Dubai United Arab Emirates
Address 2 : Office 02, Span Precast DIP 2 Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10948598
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 770917
ID TYPE : License
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A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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