Statements: ALSHIVAN LINE TRADING FZE

Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	30f339c1caf8df233983a32a1f9f25a3c91669f3		us_trade_csl	`ofac-40980`	2024-05-07
`Organization:id`	f4bd59f2b4d9844379426564aae772434f0a815b	eng	us_ofac_sdn	`ofac-40980`	2023-11-17
`LegalEntity:id`	7e36ec01da6f420c289c37649694df7b7f745f5f	eng	us_sam_exclusions	`usgsa-s4mrphph1`	2024-06-28
`Company:id`	66286acb83665301383bbcbc4eaafeb7770fc273		permid	`permid-5083995546`	2023-11-19