Lists › OFAC SDN › ofac_sdn-56775
SHINE ROAD TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56775.
Programs
Names and aliases
| SHINE ROAD TRADING FZE | primary |
Identifiers
| Commercial Registry Number | 11447532 | United Arab Emirates |
| License | 177219 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No FZJOBB1210 Jebel Ali Free Zone 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.