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