Statements: TURBOSHAFT FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQ3-117 Saif Zone 9732 Sharjah United Arab Emiratestw_shtctw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01
LegalEntity:address125 M2 WAREHOUSE Q3-117, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtxmdt
LegalEntity:addressQ3-117 SAIF ZONE 9732, SHARJAHengus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:addressQ3-117 SAIF ZONE 9732, SHARJAHus_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
Organization:address125 M2 Warehouse Q3-117, Sharjahengus_ofac_sdnofac-51196
LegalEntity:addressQ3-117 SAIF ZONE 9732, SHARJAHengus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
Organization:addressQ3-117 Saif Zone 9732, Sharjahengus_ofac_sdnofac-51196
LegalEntity:address125 M2 Warehouse Q3-117 Sharjah United Arab Emiratestw_shtctw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01
Organization:addressEntityaddr-6931293c52e0ea9b4e7f0230784de2c6f95b6cd8engus_ofac_sdnofac-51196
Organization:addressEntityaddr-a67ea23c3175f6591db59547938efc2ceb1bd4c7engus_ofac_sdnofac-51196
LegalEntity:countryaeengus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:countryaeus_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
Organization:countryaeengus_ofac_sdnofac-51196
LegalEntity:countryaeengus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxmdt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmdt
LegalEntity:id5734e4747418615eb36182573e2f0b04da86002ftw_shtctw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01
LegalEntity:id7a1e06c49aa599d90d309125b5e0ec215016c7acengus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:id1ded63c2a5092dd8bf8e90d78b855fa7acbccd56engus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
Organization:id22764ee9baa844029560d0f8041e49b63624994eengus_ofac_sdnofac-51196
LegalEntity:id5f76cb21c7a15bf1f0d55ca1e972d78232ff5456us_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
Organization:idf775f6127eb7ddbbd0aa96b770f1d45c1a59f42bus_trade_cslofac-51196
LegalEntity:id5c1b29ef02bdaf598bf36d9afbdcdf55b5398a31engus_sam_exclusionsusgsa-s4mrtxmdt
Organization:idNumber23428engus_ofac_sdnofac-51196
LegalEntity:modifiedAt2024-06-17engus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:modifiedAt2024-06-17engus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:nameTURBOSHAFT FZEengus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:nameTURBOSHAFT FZEtw_shtctw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01
LegalEntity:nameTURBOSHAFT FZEengus_sam_exclusionsusgsa-s4mrtxmdt
LegalEntity:nameTURBOSHAFT FZEus_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
Organization:nameTURBOSHAFT FZEus_trade_cslofac-51196
Organization:nameTURBOSHAFT FZEengus_ofac_sdnofac-51196
LegalEntity:nameTURBOSHAFT FZEengus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e2f24073223304855d8a821b1db8cd39807a510d
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51196
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e2f24073223304855d8a821b1db8cd39807a510d
Organization:registrationNumber11967354engus_ofac_sdnofac-51196
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51196engus_ofac_sdnofac-51196
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmdt
Organization:topicssanctionengus_ofac_sdnofac-51196
LegalEntity:topicsexport.controltw_shtctw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01
Organization:topicssanctionus_trade_cslofac-51196
LegalEntity:topicsexport.controlus_trade_csltrade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c
LegalEntity:uniqueEntityIdYCVHSDFHDUA5engus_sam_exclusionsusgsa-s4mrtxmdt
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