| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TURBOSHAFT FZE · Turboshaft | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 23428 | [sources] | |||
| PermID | 5090706431 | [sources] | |||
| Registration number | 11967354 | [sources] | |||
| Unique Entity ID | YCVHSDFHDUA5 | [sources] | |||
| Website | www.turboshaft.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125 M2 WAREHOUSE Q3-117, SHARJAH · 125 M2 Warehouse Q3-117 Sharjah United Arab Emirates · 125 M2 Warehouse Q3-117, Sharjah · M2 Warehouse Q3-117, SHARJAH, SHARJAH, United Arab Emirates · Q3-117 SAIF ZONE 9732, SHARJAH · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 · ofac-51196 · usgsa-s4mrtxmdt · us-bis-2024-06-12-turboshaft-fze · permid-5090706431 · us-bis-e2f24073223304855d8a821b1db8cd39807a510d · trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BSGUxRQTwhGeZbofNACkxL?nested=true
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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Q3-117 Saif Zone 9732, Sharjah | United Arab Emirates | |
| 125 M2 Warehouse Q3-117, Sharjah | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |