Statements: Shivnani Organics FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2a50057930f3e89e8cde51e847b01c07f175c0f9		us_trade_csl	`ofac-54046`	2025-04-30
`LegalEntity:id`	480b0739565b736b47aa040542bc6eecc562452a	eng	us_sam_exclusions	`usgsa-s4mrwcfwt`	2025-05-24
`Organization:id`	d89fddda62e1138dc75ef659e795aa5658e1c702	eng	us_ofac_sdn	`ofac-54046`	2025-06-02