ALSHIVAN LINE TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | ALSHIVAN LINE TRADING FZE |
|---|---|
| Full name/Name | ALSHIVAN LINE TRADING FZE |
| Type | Name |
Addresses (1)
| Street | Office No. FZJOAB2405, Jebel Ali Free Zone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Economic Register Number (CBLS): 11489405 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 181939 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 09 Dec 2019 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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