Lists of sanctions
52.15.220.116
02.05.2025 22:33:08

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: 02.05.2025. 21:16
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