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TURBOSHAFT FZE

Sanctioned entity

TURBOSHAFT FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TURBOSHAFT FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`23428`				[sources]
Registration number	`11967354`				[sources]
Status	not available				[sources]
Address	125 M2 Warehouse Q3-117, Sharjah · Q3-117 SAIF ZONE 9732, SHARJAH · Q3-117 Saif Zone 9732, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-06-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-06-17

Relationships

Address
Full address	Country
Q3-117 Saif Zone 9732, Sharjah	United Arab Emirates
125 M2 Warehouse Q3-117, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09
Bureau of Industry and Security	89 F.R. 51305 6/17/2024	2024-06-12	2024-12-09

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 BIS Denied Persons List486

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

United States · BIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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