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Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083995546 | ||||
Organization:address | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-40980 | |||
LegalEntity:address | OFFICE NO. FZJOAB2405, JEBEL ALI FREE ZONE, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
Organization:addressEntity | addr-a08ad0a6c93069f26998d3d30524b5674b1c3e8a | eng | us_ofac_sdn | ofac-40980 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40980 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
Company:country | ae | permid | permid-5083995546 | ||||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
Organization:id | 0a773b21caeb2b3e9ced1a3f202ea0ea0997f4e3 | eng | us_ofac_sdn | ofac-40980 | |||
Organization:id | 30f339c1caf8df233983a32a1f9f25a3c91669f3 | us_trade_csl | ofac-40980 | ||||
Company:id | 66286acb83665301383bbcbc4eaafeb7770fc273 | permid | permid-5083995546 | ||||
LegalEntity:id | c432d02536add085c5dc195274aae7610a6e84d4 | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
Organization:incorporationDate | 2019-12-09 | eng | us_ofac_sdn | ofac-40980 | |||
Company:jurisdiction | ae | permid | permid-5083995546 | ||||
LegalEntity:name | ALSHIVAN LINE TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
Company:name | Alshivan Line Trading FZE | permid | permid-5083995546 | ||||
Organization:name | ALSHIVAN LINE TRADING FZE | eng | us_ofac_sdn | ofac-40980 | |||
Organization:name | ALSHIVAN LINE TRADING FZE | us_trade_csl | ofac-40980 | ||||
Organization:name | الشيفان لاين تريدنج م م ح | ara | us_ofac_sdn | ofac-40980 | |||
Company:permId | 5083995546 | permid | permid-5083995546 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40980 | |||
Organization:registrationNumber | 11489405 | eng | us_ofac_sdn | ofac-40980 | |||
Organization:registrationNumber | 181939 | eng | us_ofac_sdn | ofac-40980 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40980 | eng | us_ofac_sdn | ofac-40980 | |||
Company:sourceUrl | https://permid.org/1-5083995546 | permid | permid-5083995546 | ||||
Company:status | Active | permid | permid-5083995546 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40980 | |||
Organization:topics | sanction | us_trade_csl | ofac-40980 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||
LegalEntity:uniqueEntityId | JGD1ZGKMDCD1 | eng | us_sam_exclusions | usgsa-s4mrphph1 | |||