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A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

Sanctioned
ALWAHA ALSAFRA GENERAL TRADING L.L.C.
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46510
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • الواحة الصفر اء التجارة العامة ش.ذ.م.م.Alias
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    5d0edacd1ed3c17dc46d6659b73d6b62fb8392972d2ef7ec2523c8fedfeddfe1
    Snapshot
    15835904-5dd8-4a46-ab26-bca77bd09c45
    Snapshot SHA-256
    6a1f87bf7f8dc72d4ff9f1f932894cd53e38878f5292941e7c13b0db6b53e63c
    Retrieved
    2026-07-21 03:00 UTC
    Original record (JSON)
  • ALWAHA ALSAFRA GENERAL TRADING L.L.C.Alias
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    5d0edacd1ed3c17dc46d6659b73d6b62fb8392972d2ef7ec2523c8fedfeddfe1
    Snapshot
    15835904-5dd8-4a46-ab26-bca77bd09c45
    Snapshot SHA-256
    6a1f87bf7f8dc72d4ff9f1f932894cd53e38878f5292941e7c13b0db6b53e63c
    Retrieved
    2026-07-21 03:00 UTC
    Original record (JSON)
  • A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    f9d7de803b03b71cb0e9edfb55bda9f2dab64dbb62f76cbcea2f4a63f63357de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ATS Heavy EquipmentWeak alias
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    f9d7de803b03b71cb0e9edfb55bda9f2dab64dbb62f76cbcea2f4a63f63357de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770917LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    aefef746d664b0f181a9b18ff3b7b09a006614b24b7624a6da629caf808cbc99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46510OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    aefef746d664b0f181a9b18ff3b7b09a006614b24b7624a6da629caf808cbc99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10948598ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    aefef746d664b0f181a9b18ff3b7b09a006614b24b7624a6da629caf808cbc99
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    46510
    SHA-256
    f9d7de803b03b71cb0e9edfb55bda9f2dab64dbb62f76cbcea2f4a63f63357de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)