BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Programs

IRAN-EO13846

Key facts

CSL entity number: 38338
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 1

Aliases / AKAs

BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.

Run full KYC screen

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