Turboshaft Fze
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Turboshaft FZE, également connue sous le nom de Black Metal FZE, est une entreprise basée aux Émirats arabes unis active dans l’import-export de pièces détachées pour les aéronefs commerciaux. Cette e |
| - | Turboshaft FZE, also known as the Black Metal FZE, is a UAE-based company, engaged in the import and export of spare parts for commercial aircraft. The company is managed by Timur Badr. |
| - | 89 F.R. 51305 6/17/2024 |
| - | 89 F.R. 51305 6/17/2024 |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Free Zone Establishment Place of registration: Sharjah, United Arab Emirates Cedar Rose Internal |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Free Zone Establishment Place of registration: Sharjah, United Arab Emirates Cedar Rose |
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Frequently Asked Questions
1. Does Turboshaft Fze have any sanctions?
Yes, Turboshaft Fze is sanctioned by:
2. Can I receive AML sanctions alerts on Turboshaft Fze?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Turboshaft Fze:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |