BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Aug 1, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Addresses
- P.O. Box 126242 United Arab Emirates
- Plot No. 117-635 Dubai United Arab Emirates
Identifiers
- Commercial Registry Number: 1185785 (United Arab Emirates)
- Registration Number: 738453 (United Arab Emirates)
- Organization Established Date: 13 Aug 2015
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)