Statements: TURBOSHAFT FZE

Canonical ID: NK-BSGUxRQTwhGeZbofNACkxL · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Q3-117 Saif Zone 9732 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01`	2025-07-21
`Organization:address`	125 M2 Warehouse Q3-117, Sharjah	eng	us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:address`	125 M2 WAREHOUSE Q3-117, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrtxmdt`	2025-12-29
`LegalEntity:address`	Q3-117 SAIF ZONE 9732, SHARJAH		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`Organization:address`	Q3-117 Saif Zone 9732, Sharjah	eng	us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:address`	Q3-117 SAIF ZONE 9732, SHARJAH	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`LegalEntity:address`	125 M2 Warehouse Q3-117 Sharjah United Arab Emirates		tw_shtc	`tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01`	2025-07-21
`Organization:addressEntity`	`addr-a67ea23c3175f6591db59547938efc2ceb1bd4c7`		us_ofac_sdn	`ofac-51196`	2024-10-30
`Organization:addressEntity`	`addr-6931293c52e0ea9b4e7f0230784de2c6f95b6cd8`		us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`Organization:country`	ae		us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxmdt`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmdt`	2024-11-01
`Organization:id`	f775f6127eb7ddbbd0aa96b770f1d45c1a59f42b		us_trade_csl	`ofac-51196`	2026-01-06
`LegalEntity:id`	5734e4747418615eb36182573e2f0b04da86002f		tw_shtc	`tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01`	2025-07-21
`LegalEntity:id`	5f76cb21c7a15bf1f0d55ca1e972d78232ff5456		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`Organization:id`	de47dc75ed6abd593e31bc0248848fd67c4c476c		us_ofac_sdn	`ofac-51196`	2026-01-06
`LegalEntity:id`	7a1e06c49aa599d90d309125b5e0ec215016c7ac	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`LegalEntity:id`	48095486614863219b0aaf69691b8128df73e57e		us_sam_exclusions	`usgsa-s4mrtxmdt`	2026-01-06
`Organization:idNumber`	23428	eng	us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:modifiedAt`	2024-06-17	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`LegalEntity:name`	TURBOSHAFT FZE		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`Organization:name`	TURBOSHAFT FZE	eng	us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:name`	TURBOSHAFT FZE		tw_shtc	`tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01`	2025-07-21
`LegalEntity:name`	TURBOSHAFT FZE	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`Organization:name`	TURBOSHAFT FZE		us_trade_csl	`ofac-51196`	2024-10-30
`LegalEntity:name`	TURBOSHAFT FZE	eng	us_sam_exclusions	`usgsa-s4mrtxmdt`	2024-11-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-e2f24073223304855d8a821b1db8cd39807a510d`	2025-10-07
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51196`	2025-06-02
`Organization:registrationNumber`	11967354	eng	us_ofac_sdn	`ofac-51196`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51196		us_ofac_sdn	`ofac-51196`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51196`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51196`	2024-10-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmdt`	2025-12-29
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c`	2025-10-01
`LegalEntity:uniqueEntityId`	YCVHSDFHDUA5	eng	us_sam_exclusions	`usgsa-s4mrtxmdt`	2024-12-03

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