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Shivnani Organics FZE

Sanctioned entity

Shivnani Organics FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Shivnani Organics FZE · شيفاني أورجانيس م م ح				[sources]
Incorporation date	2022-10-18				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`23404`				[sources]
Registration number	`11956855`				[sources]
Unique Entity ID	`N2FMV73R7S96`				[sources]
Status	not available				[sources]
Address	PO BOX 17493, JEBEL ALI, DUBAI, ARE · PO Box 17493, Jebel Ali, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2025-04-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
PO Box 17493, Jebel Ali, Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrwcfwt · ofac-54046

For experts: raw data explorer

Factsheet Data sources

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