| 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 · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-51196 · us-bis-e2f24073223304855d8a821b1db8cd39807a510d · trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c · usgsa-s4mrtxmdt · us-bis-2024-06-12-turboshaft-fze · tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 125 M2 Warehouse Q3-117, Sharjah | United Arab Emirates | |
| Q3-117 Saif Zone 9732, Sharjah | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |