Statements: Alshivan Line Trading FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Alshivan Line Trading FZE		permid	`permid-5083995546`	2023-11-19
`Organization:name`	ALSHIVAN LINE TRADING FZE	eng	us_ofac_sdn	`ofac-40980`	2023-04-20
`Organization:name`	الشيفان لاين تريدنج م م ح	ara	us_ofac_sdn	`ofac-40980`	2023-04-20
`Company:name`	Alshivan Line Trading FZE	eng	ext_us_ofac_press_releases	`ofac-pr-af18267afe71cbe40522425cc2790cf0d166530c`	2025-12-31
`Organization:name`	ALSHIVAN LINE TRADING FZE		us_trade_csl	`ofac-40980`	2024-05-07
`LegalEntity:name`	ALSHIVAN LINE TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrphph1`	2024-06-14