Lists of sanctions
18.224.45.80
20.03.2025 06:17:44

TURBOSHAFT FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name TURBOSHAFT FZE
Full name/Name TURBOSHAFT FZE
Type Name

Addresses (2)

Street 125 M2 Warehouse Q3-117
City Sharjah
Country United Arab Emirates
Full address 125 M2 Warehouse Q3-117, Sharjah, United Arab Emirates
Street Q3-117 Saif Zone 9732
City Sharjah
Country United Arab Emirates
Full address Q3-117 Saif Zone 9732, Sharjah, United Arab Emirates

Identification documents (3)

Type License: 23428
Country United Arab Emirates
Type Economic Register Number (CBLS): 11967354
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.03.2025. 05:15
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