A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

Alternative names

  • ALWAHA ALSAFRA GENERAL TRADING L.L.C.

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • ATS HEAVY EQUIPMENT

Source context

Programs listed by the source

  • RUSSIA-EO14024

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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