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الشيفان لاين تريدنج م م ح

Sanctioned entity
TypeCompany[sources]
NameAlshivan Line Trading FZE · الشيفان لاين تريدنج م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083995546[sources]
Registration number11489405 · 181939[sources]
Unique Entity IDJGD1ZGKMDCD1[sources]
StatusActive[sources]
AddressOFFICE 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,545

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Source data IDs: usgsa-s4mrphph1 · permid-5083995546 · ofac-40980

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting