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:addressEntity`		`addr-21b1779e81d590cd71a76607dae02a21b5e3687c`		us_ofac_sdn		`ofac-56775`	2026-01-15

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: Shine Road Trading FZE - OpenSanctions