Lists › OFAC SDN › ofac_sdn-54046
SHIVNANI ORGANICS FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54046.
Programs
Names and aliases
| SHIVNANI ORGANICS FZE | primary |
Identifiers
| License | 23404 | United Arab Emirates |
| Economic Register Number (CBLS) | 11956855 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 17493 Jebel Ali Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.