Entity record
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Company
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 738453
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
Addresses
P.O. Box 126242, United Arab EmiratesPlot No. 117-635, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/blue-cactus-heavy-equipment-and-machinery-spare-parts-trading-l-l-c-nkcb528142/
Machine-readable export (FTM + lineage): /companies/blue-cactus-heavy-equipment-and-machinery-spare-parts-trading-l-l-c-nkcb528142/entity.json