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	Organization Established Date: 09 Dec 2019

Type	Business Registration Number: 181939
Country	United Arab Emirates

Type	Economic Register Number (CBLS): 11489405
Country	United Arab Emirates

Historical data

No records

Updated: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15

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