Statements: Shine Road Trading FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Shine Road Trading FZE	eng	ext_us_ofac_press_releases	`ofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfa`	2026-01-31
`Organization:name`	شاين رود للتجارة م م ح	ara	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:name`	Shine Road Trading FZE	eng	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:name`	SHINE ROAD TRADING FZE		us_trade_csl	`ofac-56775`	2026-01-15