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ALSHIVAN LINE TRADING FZE

Sanctioned entity
TypeCompany[sources]
NameALSHIVAN LINE TRADING FZE · Alshivan Line Trading FZE · الشيفان لاين تريدنج م م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083995546[sources]
Registration number11489405 · 181939 · JGD1ZGKMDCD1[sources]
Unique Entity IDJGD1ZGKMDCD1[sources]
StatusActive[sources]
AddressOFFICE NO. FZJOAB2405, JEBEL ALI FREE ZONE, DUBAI, ARE · Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai · Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083995546 · usgsa-s4mrphph1 · ua-nazk-company-7769 · ofac-40980 · ua-nabc-company-7769-alshivan-line-trading-fze

For experts: raw data explorer