Is Turboshaft FZE sanctioned?

Yes, Turboshaft FZE appears on 10 sanctions lists: be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Turboshaft FZE on?

be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Turboshaft FZE first sanctioned?

First designated on Oct 30, 2024.

Company10 sanctions listsUAE

Turboshaft FZE

First seen Oct 30, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Turboshaft FZE
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-hZ365GANtZaEMKBGDsCJec
Registration Number: AEC0006867
First Seen: Oct 30, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Turboshaft FZE appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

be_fod_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

125 M2 Warehouse Q3-117 Sharjah United Arab Emirates; 9732, Warehouse Q3-117, SAIF Zone, Sharjah, UNITED ARAB EMIRATES; Q3-117 Saif Zone 9732, Sharjah; м. Шарджа, Об'єднані Арабські Емірати (Warehouse Q3-117, SAIF Zone, PO BOX 9732); Sharjah, Émirats arabes unis; Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, United Arab Emirates, Sharjah, United Arab Emirates; 125 M2 Warehouse Q3-117, Sharjah; Q3-117 Saif Zone 9732 Sharjah United Arab Emirates; Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, Émirats arabes unis; Q3-117 SAIF ZONE 9732, SHARJAH

Aliases (10)

Also Known As
Black Metal FZE
TURBOSHAFT FZE
Турбо Шафт ФЗЕ
Турбовальний FZE
بالك ميتال م م ح
Turboshaft FZE توربو شافت م.م.ح
Блек-метал FZE
توربو شافت م.م.ح
Turbovalnyi FZE
Autres dénominations: Black Metal FZE

Identification Numbers

Type	Number
ID Number	23428
ID Number	C1843799

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TURBOSHAFT FZECSL

Denied Persons List (DPL) - Bureau of Industry and Security

TURBOSHAFT FZECSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.