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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[sources]
Statusnot available[sources]
Address125 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 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