TURBINE ENGINEERING MANUFACTURING TEM

Restricted

TURBINE ENGINEERING MANUFACTURING TEM is subject to Restricted. See the individual lists below.

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Aliases

Country

UNITED ARAB EMIRATES, Iran, United Arab Emirates

Addresses

Address 1 : Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai P.O. Box 183125, U.A.E

Address 2 : Shishesh Mina Street, Karaj Special Road Tehran Ir

Address 3 : Shishesh, Mina, Street, Karaj, Special, Road, Tehran, Iran

Address 4 : Shishesh Mina Street, Karaj Special Road Tehran Iran

Address 5 : Shishesh Mina Street Karaj Special Road Tehran , Iran

Address 6 : Shishesh Mina Street, Karaj Special Road Tehran Iran

Address 7 : United Arab Emirates

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 14005160213

ID TYPE : National ID No.

ID NUMBER : 22142

ID TYPE : Registration Number

ID NUMBER : 477457

ID TYPE : Registration Number

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TURBINE ENGINEERING MANUFACTURING TEM Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Dec 7, 2021	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 11, 2022	active
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active