Statements: TURBOSHAFT FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address125 M2 Warehouse Q3-117, Sharjahengus_ofac_sdnofac-51196
Organization:addressQ3-117 Saif Zone 9732, Sharjahengus_ofac_sdnofac-51196
Organization:addressEntityaddr-a67ea23c3175f6591db59547938efc2ceb1bd4c7engus_ofac_sdnofac-51196
Organization:addressEntityaddr-6931293c52e0ea9b4e7f0230784de2c6f95b6cd8engus_ofac_sdnofac-51196
Organization:countryaeengus_ofac_sdnofac-51196
Organization:id22764ee9baa844029560d0f8041e49b63624994eengus_ofac_sdnofac-51196
Organization:idNumber23428engus_ofac_sdnofac-51196
Organization:nameTURBOSHAFT FZEengus_ofac_sdnofac-51196
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51196
Organization:registrationNumber11967354engus_ofac_sdnofac-51196
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51196engus_ofac_sdnofac-51196
Organization:topicssanctionengus_ofac_sdnofac-51196
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