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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0364		ext_us_ofac_press_releases		`ofac-pr-c7c72fbed52179e9ee7d841fe51d83fa54be3cfa`	2026-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56775		us_ofac_sdn		`ofac-56775`	2026-01-15