Compliance Report
Generate a timestamped, audit-ready compliance report for DELTA PARTS SUPPLY FZC, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DELTA PARTS SUPPLY FZC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DELTA PARTS SUPPLY FZC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
DELTA PARTS SUPPLY FZC
Expand a section below to see the full record for DELTA PARTS SUPPLY FZC.
Identity Details
Also Known As (Aliases)
- DELTA PARTS SUPPLY A.K.A.
Known Addresses 2
- Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates
- Saif Zone, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 19, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: MAHAN AIR Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.