SHIVNANI ORGANICS FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 30.04.2025 |
Names (1)
| Last name/Name | SHIVNANI ORGANICS FZE |
|---|---|
| Full name/Name | SHIVNANI ORGANICS FZE |
| Type | Name |
Addresses (1)
| Street | PO Box 17493 Jebel Ali |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 17493 Jebel Ali, Dubai, United Arab Emirates |
Identification documents (4)
| Type | License: 23404 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11956855 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 18 Oct 2022 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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