ESGet Pro
DataCloud USA › OFAC sanctions

Shine Road Trading Fze

On the SDN listEntityIRAN-EO13902

Shine Road Trading Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office No FZJOBB1210, Jebel Ali Free Zone, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 21 Apr 2019; Commercial Registry Number 11447532 (United Arab Emirates); License 177219 (United Arab Emirates).