Statements: ALSHIVAN LINE TRADING FZE

Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALSHIVAN LINE TRADING FZE		us_trade_csl	`ofac-40980`	2024-05-07
`Organization:name`	الشيفان لاين تريدنج م م ح	eng	us_ofac_sdn	`ofac-40980`	2023-04-20
`Organization:name`	ALSHIVAN LINE TRADING FZE	eng	us_ofac_sdn	`ofac-40980`	2023-04-20
`LegalEntity:name`	ALSHIVAN LINE TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrphph1`	2024-06-14
`Company:name`	Alshivan Line Trading FZE		permid	`permid-5083995546`	2023-11-19