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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shine Road Trading FZE · شاين رود للتجارة م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 177219 | [sources] | |||
| Registration number | 11447532 | [sources] | |||
| Address | Office No FZJOBB1210, Jebel Ali Free Zone, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-56775 · ofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfaFor 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 FZJOBB1210, Jebel Ali Free Zone, Dubai | United Arab Emirates | |