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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alshivan Line Trading FZE · الشيفان لاين تريدنج م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083995546 | [sources] | |||
| Registration number | 11489405 · 181939 | [sources] | |||
| Unique Entity ID | JGD1ZGKMDCD1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE NO. FZJOAB2405, JEBEL ALI FREE ZONE, DUBAI, ARE · Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai · Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-af18267afe71cbe40522425cc2790cf0d166530c · permid-5083995546 · ofac-40980 · usgsa-s4mrphph1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |