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:id`		f61307dce062a9f2d60cf12065670042a6df908f		us_trade_csl		`ofac-56775`	2026-01-15
`Organization:id`		b9c02afe2a064bd3e02ea30465758ceb51b2b250		us_ofac_sdn		`ofac-56775`	2026-01-15