SHIVNANI ORGANICS FZE (US)
Brief
Sanctioned under 'IRAN-EO13846' and other sanctions.
Basic Information
Entity Name: Shivnani Organics FZE
Entity Name (Other): شيفاني أورجانيس م م ح
Organization Established Date: 2022-10-18
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Known Location: PO Box 17493, Jebel Ali, Dubai, United Arab Emirates
US Treasury