ALSHIVAN LINE TRADING FZE (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: ALSHIVAN LINE TRADING FZE

Entity Name (Other): الشيفان لاين تريدنج م م ح

Organization Established Date: 2019-12-9

Known Location: Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab Emirates