Statements: Shine Road Trading FZE

Canonical ID: NK-nzUYs8giNtEs2mMTZPf3yC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No FZJOBB1210, Jebel Ali Free Zone, Dubaiengus_ofac_sdnofac-56775
Organization:addressEntityaddr-e928d1af223bf16abbd27302d8de8b65dd792b0eus_ofac_sdnofac-56775
Organization:countryaeus_ofac_sdnofac-56775
Organization:id55c56ad3d17c8639b0c5be91007ed976809c2aaeus_ofac_sdnofac-56775
Company:id57d53ed00737552f513e6c2c5ff58f6f157df44aext_us_ofac_press_releasesofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfa
Organization:idf61307dce062a9f2d60cf12065670042a6df908fus_trade_cslofac-56775
Organization:idNumber177219engus_ofac_sdnofac-56775
Organization:incorporationDate2019-04-21us_ofac_sdnofac-56775
Organization:nameShine Road Trading FZEengus_ofac_sdnofac-56775
Organization:nameSHINE ROAD TRADING FZEus_trade_cslofac-56775
Company:nameShine Road Trading FZEengext_us_ofac_press_releasesofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfa
Organization:nameشاين رود للتجارة م م حaraus_ofac_sdnofac-56775
Organization:programIdUS-IRANengus_ofac_sdnofac-56775
Organization:registrationNumber11447532engus_ofac_sdnofac-56775
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0364ext_us_ofac_press_releasesofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56775us_ofac_sdnofac-56775
Organization:topicssanctionus_trade_cslofac-56775
Organization:topicssanctionus_ofac_sdnofac-56775
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting