Embargo/Entity Search/Black Metal FZE
Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Black Metal FZE

United Arab Emirates

توربو شافت م.م.حTurboshaft FZEبالك ميتال م م ح
Status ConflictReview required · delisted 3 July 2026
2 Appearances2 Jurisdictions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 2 lists across 2 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

2 list appearances2 jurisdictionsFirst listed 2024

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

EU Official Journal1 entry
BIS Entity List1 entry

Details

First listed12 Jun 2024
Last listed23 Apr 2026
CountryUnited Arab Emirates
StatusConflict — review required 3 Jul 2026
Historical risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial

Known Addresses

Q3-117 SAIF ZONE 9732, SHARJAH, AE

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
بالك ميتال …AFFILIATEBlack Metal F…SUBJECT

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