OrganisationCurrently listed

Black Metal FZE

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2026-04-23
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181307

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14120.30" logicalId="181307">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Black Metal FZE" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181314">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="بالك ميتال م م ح" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="181313">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Turboshaft FZE" function="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." title="Free Zone Establishment" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181316">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="توربو شافت م.م.ح" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="181315">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Sharjah" street="Warehouse Q3-117, SAIF Zone" poBox="9732" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="181308">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            <contactInfo key="WEB" value="http://turboshaft.net/index.html"/>
            <contactInfo key="PHONE" value="+1 888 222 9553"/>
            <contactInfo key="EMAIL" value="qa@turboshaft.ae; aog@turboshaft.ae"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="Cedar Rose" latinNumber="" nameOnDocument="" number="AEC0006867" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="181312">
            <remark>Place of registration: Sharjah, United Arab Emirates
Date of registration: 2011</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIs

Name on list: Black Metal FZE
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: بالك ميتال م م ح · Turboshaft FZE · توربو شافت م.م.ح
Countries: United Arab Emirates
Addresses: Warehouse Q3-117, SAIF Zone, 9732, Sharjah, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.14120.30
Registration number: AEC0006867
Registration number: C1843799
Registration number: YCVHSDFHDUA5
Registration number: 11967354
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

OFAC SDN (US)Active listingID 51196

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51196</uid>
    <lastName>TURBOSHAFT FZE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43360</uid>
        <idType>License</idType>
        <idNumber>23428</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>43361</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11967354</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>180300</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77850</uid>
        <address1>125 M2 Warehouse Q3-117</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>78164</uid>
        <address1>Q3-117 Saif Zone 9732</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TURBOSHAFT FZE
Programmes / regimes: RUSSIA-EO14024
Countries: United Arab Emirates
Addresses: 125 M2 Warehouse Q3-117, Sharjah, United Arab Emirates
Q3-117 Saif Zone 9732, Sharjah, United Arab Emirates
Identifiers: License: 23428
Economic Register Number (CBLS): 11967354

SECO (Switzerland)Active listingID 105666

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105666"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105671" main="true"><name ssid="105674" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>Turboshaft FZE</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">توربو شافت م.م.ح</spelling-variant></name-part></name><name ssid="105675" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>توربو شافت م.م.ح</value></name-part></name><name ssid="106040" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Black Metal FZE</value></name-part></name><day-month-year ssid="105673" year="2011" calendar="Gregorian" quality="good"/><address ssid="105672" place-id="106048" quality="good"><address-details>Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, United Arab Emirates</address-details></address></identity><justification ssid="105667">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.</justification><justification ssid="105668">Turboshaft FZE supplies aviation-related materials to Russian companies S7 ENGINEERING LLC, AO AK NORDSTAR, S7 (Siberia) Airlines. S7 Engineering is part of the S7 Group and services domestic and foreign-made aircrafts.</justification><justification ssid="105669">Turboshaft FZE has supplied USD 2,1  million worth of Czech-made military-grade aircraft instrumentation to the 275th Aviation Repair Plant, a key facility under Rostec’s United Aircraft Corporation that specialises in overhauling and modernising fighter jets, as well as other military aviation systems and weapons. Shipments were arranged through Rosoboronexport, Russia’s state-owned arms importer and exporter. Therefore, Turboshaft FZE is materially supporting Russia’s military and industrial complex.</justification><other-information ssid="105670">Type of entity: Free Zone Establishment</other-information><other-information ssid="106049">Place of registration: Sharjah, United Arab Emirates</other-information><other-information ssid="106031">Cedar Rose Internal Identifier: AEC0006867</other-information><other-information ssid="106032">Acuris Unique ID: C1843799</other-information><other-information ssid="106033">Unique Entity Identifier (SAM): YCVHSDFHDUA5</other-information><other-information ssid="106034">Economic Register Number (CBLS): 11967354</other-information><other-information ssid="106035">Principal place of business: United Arab Emirates</other-information><other-information ssid="106036">Phone: +1 888 222 9553</other-information><other-information ssid="106037">Email: qa@turboshaft.ae;</other-information><other-information ssid="106038">aog@turboshaft.ae</other-information><other-information ssid="106039">Website: http://turboshaft.net/index.html</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: Turboshaft FZE
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: توربو شافت م.م.ح · Black Metal FZE
Countries: United Arab Emirates
Addresses: Warehouse Q3-117, SAIF Zone, Sharjah, PO BOX 9732, United Arab Emirates, Sharjah, United Arab Emirates
Remarks: 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. Turboshaft FZE supplies aviation-related materials to Russian companies S7 ENGINEERING LLC, AO AK NORDSTAR, S7 (Siberia) Airlines. S7 Engineering is part of the S7 Group and services domestic and foreign-made aircrafts. Turboshaft FZE has supplied USD 2,1 million worth of Czech-made military-grade aircraft instrumentation to the 275th Aviation Repair Plant, a key facility under Rostec’s United Aircraft Corporation that specialises in overhauling and modernising fighter jets, as well as other military aviation systems and weapons. Shipments were arranged through Rosoboronexport, Russia’s state-owned arms importer and exporter. Therefore, Turboshaft FZE is materially supporting Russia’s military and industrial complex. Type of entity: Free Zone Establishment Place of registration: Sharjah, United Arab Emirates Cedar Rose Internal Identifier: AEC0006867 Acuris Unique ID: C1843799 Unique Entity Identifier (SAM): YCVHSDFHDUA5 Economic Register Number (CBLS): 11967354 Principal place of business

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.