ALSHIVAN LINE TRADING FZE

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ALSHIVAN LINE TRADING FZE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which ALSHIVAN LINE TRADING FZE is known as:

Country

United Arab Emirates

Our sanctions database shows 2 different Addresses for ALSHIVAN LINE TRADING FZE:

Address 1 : Office No. FZJOAB2405, Jebel Ali Free Zone Dubai United Arab Emirates

Address 2 : United Arab Emirates

ID Details

ID NUMBER : 09 Dec 2019

ID TYPE : Organization Established Date

ID NUMBER : 11489405

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 181939

ID TYPE : Business Registration Number

ID NUMBER : 181939

ID TYPE : TIN Number

ID NUMBER : 11489405

ID TYPE : SRN Number

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ALSHIVAN LINE TRADING FZE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active