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A T S Heavy Equipment And Machinery Spare Parts Trading LLC

On the SDN listEntityRUSSIA-EO14024

A T S Heavy Equipment And Machinery Spare Parts Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALWAHA ALSAFRA GENERAL TRADING L.L.C. · aka

Addresses on file

  • Office 02, Span Precast, DIP 2, Dubai, United Arab Emirates

OFAC 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'.