Statements: RosAero FZC

Canonical ID: NK-8a7AnuZhPm8qia8cbnXvBE · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	R2, Sharjah Airport Free Zone Street, Office 806 Sharjah AE	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:address`	SM-Office E1-1414D, Ajman Free Zone	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2025-08-07
`LegalEntity:address`	PO Box 120683, Saif-Zone, Sharjah	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2024-02-28
`LegalEntity:address`	R2, Sharjah Airport Free Zone Street, Office 806	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2024-02-28
`LegalEntity:address`	M-Office E1-1414D, Ajman Free Zone Ajman AE	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:address`	PO Box 120683, Saif-Zone Sharjah AE	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:alias`	AGT SP Trading FZE	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:alias`	AGT Trading	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2023-12-07
`LegalEntity:alias`	AGT SP Trading FZE	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2023-12-07
`LegalEntity:alias`	AGT Trading	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2023-12-07
`LegalEntity:id`	128624b4a13697d89ceeb0e089e64c023f4a679a	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:id`	8fdf21f2a8a161398ab2098c18c3f75f38e15108	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2025-09-01
`LegalEntity:name`	RosAero FZC	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:name`	RosAero FZC	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2023-12-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6a2cfbd31a3a00de9bbc5fade44d10bb613bde3f`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-67818c7203cfd910563bbcd4364132a363e8206a8c0d5a29f10b4c9d`	2025-09-01

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