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TURBOSHAFT FZE

Sanctioned entity
TypeOrganization[sources]
NameTURBOSHAFT FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number23428[sources]
Registration number11967354 · YCVHSDFHDUA5[sources]
Statusnot available[sources]
Address125 M2 WAREHOUSE Q3-117, SHARJAH, ARE · 125 M2 Warehouse Q3-117, Sharjah · Q3-117 SAIF ZONE 9732, SHARJAH · Q3-117 Saif Zone 9732, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-bis-06-12-2024-turboshaft-fze · ofac-51196 · trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c · usgsa-s4mrtxmdt

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting