Statements: Steel Design FZE

Canonical ID: NK-dt9ZwKLqsGdjfhQf56m8Vx · 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`	SAIF Executive Office, P-8-03-01 Sharjah 12702PA 121702 AE	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:address`	Shariah, SAIF Office P8-03-01, PO Box 513756 AE	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:address`	Shariah, SAIF Office P8-03-01, P.O. Box 513756	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2025-08-07
`LegalEntity:address`	SAIF office, T5-055 Sharjah 513756 AE	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:address`	T5-055, SAIF Zone Sharjah AE	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:address`	SAIF Office P8-03-01, P.O Box 513756 Sharjah AE	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:address`	T5-055, SAIF Zone, Sharjah	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:address`	SAIF office, T5-055, Sharjah	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:address`	SAIF Office P8-03-01, P.O Box 513756, Sharjah	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:address`	SAIF Executive Office, P-8-03-01, Sharjah	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:alias`	TRME	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:alias`	Turbo Resources	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:alias`	Turbo Resources	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:id`	c8574a36917f8a15c2b8347bb9c8aae7efd81994	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-11-12
`LegalEntity:id`	8e51e287506903265d363533e7cbc3069172d39c	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2025-09-01
`LegalEntity:name`	Steel Design FZE	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:name`	Steel Design FZE	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5203453cce7174501620c1d0460802193c97c5be0cded266c2e2bff0`	2025-09-01
`LegalEntity:weakAlias`	TRME	tw_shtc	`tw-shtc-e7e8be45096886a2ab6d10752be255cf27e0c04c`	2025-11-12

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