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| 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] | |||
| Unique Entity ID | YCVHSDFHDUA5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 125 M2 WAREHOUSE Q3-117, SHARJAH, ARE · 125 M2 Warehouse Q3-117 Sharjah United Arab Emirates · 125 M2 Warehouse Q3-117, Sharjah · Q3-117 SAIF ZONE 9732, SHARJAH · Q3-117 Saif Zone 9732 Sharjah United Arab Emirates · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
us-bis-06-12-2024-turboshaft-fze · ofac-51196 · trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c · usgsa-s4mrtxmdt · tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 · us-bis-2024-06-12-turboshaft-fzeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Q3-117 Saif Zone 9732, Sharjah | United Arab Emirates | |
| 125 M2 Warehouse Q3-117, Sharjah | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |