Statements: ALSHIVAN LINE TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber181939engus_ofac_sdnofac-40980
Organization:registrationNumber11489405engus_ofac_sdnofac-40980
LegalEntity:registrationNumberJGD1ZGKMDCD1engus_sam_exclusionsusgsa-s4mrphph1
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