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
`Company:id`	57d53ed00737552f513e6c2c5ff58f6f157df44a	ext_us_ofac_press_releases	`ofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfa`	2026-01-31
`Organization:id`	f61307dce062a9f2d60cf12065670042a6df908f	us_trade_csl	`ofac-56775`	2026-01-15
`Organization:id`	55c56ad3d17c8639b0c5be91007ed976809c2aae	us_ofac_sdn	`ofac-56775`	2026-01-26