Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. OFAC sanctioned

Organization · AE · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13846 - Executive Order 13846

Key facts

OFAC UID: 439102963
Type: Organization
Sanctions program: US-IRAN
Country: AE
Aliases tracked: 2

Aliases / AKAs

Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C. (a.k.a.)
‫بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م‬ (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗