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On a sanctions listentity

ALSHIVAN LINE TRADING FZE

ALSHIVAN LINE TRADING FZE is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

IRAN-EO13846

Addresses

  • Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab Emirates

Remarks

Organization Established Date 09 Dec 2019; Business Registration Number 181939 (United Arab Emirates); Economic Register Number (CBLS) 11489405 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.