OFAC UID 40980 · SDN · Entity

ALSHIVAN LINE TRADING FZE

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

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

Identifiers

  • Economic Register Number (CBLS): 11489405 (United Arab Emirates)
  • Business Registration Number: 181939 (United Arab Emirates)
  • Organization Established Date: 09 Dec 2019

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)