Statements: ALSHIVAN LINE TRADING FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40980	eng	us_ofac_sdn		`ofac-40980`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5083995546		permid		`permid-5083995546`	2023-11-19