# ALSHIVAN LINE TRADING FZE

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- الشيفان لاين تريدنج م م ح _(a.k.a.)_

## Key facts

- **OFAC UID:** 967088969
- **Primary name:** ALSHIVAN LINE TRADING FZE
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=967088969

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 967088969. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/967088969. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ALSHIVAN%20LINE%20TRADING%20FZE) · CC0 1.0*