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Alshivan Line Trading FZE

Sanctioned entity

Alshivan Line Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALSHIVAN LINE TRADING FZE · Alshivan Line Trading FZE · الشيفان لاين تريدنج م م ح				[sources]
Incorporation date	2019-12-09				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11489405` · `181939`				[sources]
INN	`181939`				[sources]
OGRN	`11489405`				[sources]
PermID	`5083995546`				[sources]
Status	Active				[sources]
Address	Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai · Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Jebel Ali Free Zone, Office No. FZJOAB2405 · Об'єднані Арабські Емірати, Дубай, вільна зона Джебель Алі, офіс № FZJOAB2405 · Объединенные Арабские Эмираты, Дубай, свободная зона Джебель Али, офис № FZJOAB2405				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7769 · ofac-40980 · permid-5083995546 · ua-nabc-company-7769-alshivan-line-trading-fze

For experts: raw data explorer

Factsheet Data sources

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