OFAC UID 56775 · SDN · Entity

SHINE ROAD TRADING FZE

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jan 15, 2026

Addresses

  • Office No FZJOBB1210 Jebel Ali Free Zone Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 11447532 (United Arab Emirates)
  • License: 177219 (United Arab Emirates)
  • Organization Established Date: 21 Apr 2019