Statements: Shine Road Trading FZE

Canonical ID: ofac-56775 · Entity type: Organization (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
`Organization:address`	Office No FZJOBB1210, Jebel Ali Free Zone, Dubai	eng	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:addressEntity`	`addr-21b1779e81d590cd71a76607dae02a21b5e3687c`		us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:country`	ae		us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:id`	b9c02afe2a064bd3e02ea30465758ceb51b2b250		us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:id`	f61307dce062a9f2d60cf12065670042a6df908f		us_trade_csl	`ofac-56775`	2026-01-15
`Organization:idNumber`	177219	eng	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:incorporationDate`	2019-04-21		us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:name`	شاين رود للتجارة م م ح	ara	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:name`	SHINE ROAD TRADING FZE		us_trade_csl	`ofac-56775`	2026-01-15
`Organization:name`	Shine Road Trading FZE	eng	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:registrationNumber`	11447532	eng	us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56775		us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56775`	2026-01-15
`Organization:topics`	sanction		us_trade_csl	`ofac-56775`	2026-01-15