Statements: Alshivan Line Trading FZE

Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	fdf6e9e7da780456810348a806ab72df80356207	us_trade_csl	`ofac-40980`	2025-12-30
`Organization:name`	ALSHIVAN LINE TRADING FZE	us_trade_csl	`ofac-40980`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40980`	2025-12-30