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Canonical ID: NK-BSGUxRQTwhGeZbofNACkxL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 125 M2 Warehouse Q3-117, Sharjah | eng | us_ofac_sdn | ofac-51196 | |||
LegalEntity:address | 125 M2 Warehouse Q3-117 Sharjah United Arab Emirates | tw_shtc | tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 | ||||
LegalEntity:address | 125 M2 WAREHOUSE Q3-117, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrtxmdt | |||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
Company:address | Warehouse Q3-117, SAIF Zone, Po Box 9732, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5090706431 | ||||
Company:address | M2 Warehouse Q3-117, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5090706431 | ||||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
LegalEntity:address | Q3-117 Saif Zone 9732 Sharjah United Arab Emirates | tw_shtc | tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 | ||||
Organization:address | Q3-117 Saif Zone 9732, Sharjah | eng | us_ofac_sdn | ofac-51196 | |||
Organization:addressEntity | addr-b8f0ae82a4efcc882c7cb279e3ce0b172bfd2621 | us_ofac_sdn | ofac-51196 | ||||
Organization:addressEntity | addr-64c3519d3a9244cee4008e7fd5004a6f2bd54dc4 | us_ofac_sdn | ofac-51196 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxmdt | ||||
Company:country | ae | permid | permid-5090706431 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51196 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmdt | ||||
Organization:id | f775f6127eb7ddbbd0aa96b770f1d45c1a59f42b | us_trade_csl | ofac-51196 | ||||
LegalEntity:id | 7a1e06c49aa599d90d309125b5e0ec215016c7ac | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
LegalEntity:id | 48095486614863219b0aaf69691b8128df73e57e | us_sam_exclusions | usgsa-s4mrtxmdt | ||||
LegalEntity:id | 5734e4747418615eb36182573e2f0b04da86002f | tw_shtc | tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 | ||||
Organization:id | 2eb26c9d765dd19f579b6f8f05336593a427f060 | us_ofac_sdn | ofac-51196 | ||||
Company:id | cd098bb3d906a41995ad559ddd7e0773e99337df | permid | permid-5090706431 | ||||
LegalEntity:id | 5f76cb21c7a15bf1f0d55ca1e972d78232ff5456 | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
Organization:idNumber | 23428 | eng | us_ofac_sdn | ofac-51196 | |||
Company:incorporationDate | 2022-11-09 | permid | permid-5090706431 | ||||
Company:jurisdiction | ae | permid | permid-5090706431 | ||||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
LegalEntity:name | TURBOSHAFT FZE | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
Organization:name | TURBOSHAFT FZE | eng | us_ofac_sdn | ofac-51196 | |||
LegalEntity:name | TURBOSHAFT FZE | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
Organization:name | TURBOSHAFT FZE | us_trade_csl | ofac-51196 | ||||
Company:name | Turboshaft | permid | permid-5090706431 | ||||
LegalEntity:name | TURBOSHAFT FZE | tw_shtc | tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 | ||||
LegalEntity:name | TURBOSHAFT FZE | eng | us_sam_exclusions | usgsa-s4mrtxmdt | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
Company:permId | 5090706431 | permid | permid-5090706431 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51196 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e2f24073223304855d8a821b1db8cd39807a510d | |||
Organization:registrationNumber | 11967354 | eng | us_ofac_sdn | ofac-51196 | |||
Company:sourceUrl | https://permid.org/1-5090706431 | permid | permid-5090706431 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51196 | us_ofac_sdn | ofac-51196 | ||||
Company:status | Active | permid | permid-5090706431 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-375b181201dd09ed39662c8003fa5a9e01021fd1d659cf713d71d53c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmdt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75ed608a5ea0cd164cc9fb7fae22862ad315ca01 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51196 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51196 | ||||
LegalEntity:uniqueEntityId | YCVHSDFHDUA5 | eng | us_sam_exclusions | usgsa-s4mrtxmdt | |||
Company:website | https://www.turboshaft.ae/ | permid | permid-5090706431 | ||||