Blue Cactus Heavy Equipment And Machinery Spare Parts Trading L.l.c.

• OFAC SDN (US)Active listingID 38338

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>38338</uid>
      <lastName>BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>27621</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1185785</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>27622</uid>
          <idType>Registration Number</idType>
          <idNumber>738453</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>153635</uid>
          <idType>Organization Established Date</idType>
          <idNumber>13 Aug 2015</idNumber>
        </id>
        <id>
          <uid>153687</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>60170</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BLUE CACTUS HEAVY EQUIPMENT &amp; MACHINERY SPARE PARTS TRADING L.L.C.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>57371</uid>
          <address1>P.O. Box 126242</address1>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>57374</uid>
          <address1>Plot No. 117-635</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

  Programmes / regimes

  IRAN-EO13846

  Aliases

  BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.

  Countries

  United Arab Emirates

  Addresses

  P.O. Box 126242, United Arab Emirates

  Plot No. 117-635, Dubai, United Arab Emirates

  Identifiers

  Commercial Registry Number: 1185785

  Registration Number: 738453

  Organization Established Date: 13 Aug 2015

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.