Statements: Shivnani Organics FZE

Canonical ID: NK-CR3bxLaBQp6x3xL7SxSVtC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 17493, JEBEL ALI, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwcfwt
Organization:addressPO Box 17493, Jebel Ali, Dubaiengus_ofac_sdnofac-54046
Organization:addressEntityaddr-9934f6511bfcf2dc592ebf04288e5706ad58505cengus_ofac_sdnofac-54046
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwcfwt
Organization:countryaeengus_ofac_sdnofac-54046
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfwt
LegalEntity:id480b0739565b736b47aa040542bc6eecc562452aengus_sam_exclusionsusgsa-s4mrwcfwt
Organization:idd89fddda62e1138dc75ef659e795aa5658e1c702engus_ofac_sdnofac-54046
Organization:id2a50057930f3e89e8cde51e847b01c07f175c0f9us_trade_cslofac-54046
Organization:idNumber23404engus_ofac_sdnofac-54046
Organization:incorporationDate2022-10-18engus_ofac_sdnofac-54046
Organization:nameShivnani Organics FZEengus_ofac_sdnofac-54046
Organization:nameشيفاني أورجانيس م م حaraus_ofac_sdnofac-54046
LegalEntity:nameSHIVNANI ORGANICS FZEengus_sam_exclusionsusgsa-s4mrwcfwt
Organization:nameSHIVNANI ORGANICS FZEus_trade_cslofac-54046
Organization:programIdUS-IRANengus_ofac_sdnofac-54046
Organization:registrationNumber11956855engus_ofac_sdnofac-54046
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54046engus_ofac_sdnofac-54046
Organization:topicssanctionengus_ofac_sdnofac-54046
Organization:topicssanctionus_trade_cslofac-54046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfwt
LegalEntity:uniqueEntityIdN2FMV73R7S96engus_sam_exclusionsusgsa-s4mrwcfwt
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting