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Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai | eng | us_ofac_sdn | ofac-40980 | |||
Organization:addressEntity | addr-a08ad0a6c93069f26998d3d30524b5674b1c3e8a | eng | us_ofac_sdn | ofac-40980 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-40980 | |||
Organization:id | 0a773b21caeb2b3e9ced1a3f202ea0ea0997f4e3 | eng | us_ofac_sdn | ofac-40980 | |||
Organization:incorporationDate | 2019-12-09 | eng | us_ofac_sdn | ofac-40980 | |||
Organization:name | ALSHIVAN LINE TRADING FZE | eng | us_ofac_sdn | ofac-40980 | |||
Organization:name | الشيفان لاين تريدنج م م ح | ara | us_ofac_sdn | ofac-40980 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40980 | |||