Entity record
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCOrganization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- ATS HEAVY EQUIPMENT
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- License
- 770917 · United Arab Emirates
- Economic Register Number (CBLS)
- 10948598 · United Arab Emirates
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Office 02, Span Precast, 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
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC. 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/organizations/a-t-s-heavy-equipment-and-machinery-spare-parts-trading-llc-nk465e2297/
Machine-readable export (FTM + lineage): /organizations/a-t-s-heavy-equipment-and-machinery-spare-parts-trading-llc-nk465e2297/entity.json