Statements: Shivnani Organics FZE

Canonical ID: NK-CR3bxLaBQp6x3xL7SxSVtC · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-54046`	2025-04-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwcfwt`	2025-05-24
`Organization:topics`	sanction		us_trade_csl	`ofac-54046`	2025-07-17

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