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TURBOSHAFT FZE

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	TURBOSHAFT FZE · Turboshaft				[sources]
Incorporation date	2022-11-09				[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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-10-30

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

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		2024-06-12	2024-12-09

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

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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

Source data IDs: tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 · ofac-51196 · usgsa-s4mrtxmdt · us-bis-2024-06-12-turboshaft-fze · permid-5090706431 · us-bis-e2f24073223304855d8a821b1db8cd39807a510d · trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-BSGUxRQTwhGeZbofNACkxL?nested=true

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