Statements: Shine Road Trading FZE

Canonical ID: NK-nzUYs8giNtEs2mMTZPf3yC · 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	Source dataset	Source ID	First seen
`Organization:id`	f61307dce062a9f2d60cf12065670042a6df908f	us_trade_csl	`ofac-56775`	2026-01-15
`Organization:name`	SHINE ROAD TRADING FZE	us_trade_csl	`ofac-56775`	2026-01-15
`Organization:topics`	sanction	us_trade_csl	`ofac-56775`	2026-01-15