Shivnani Organics FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Apr 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 54046treasury.gov ofac.treasury.gov
Listed
22 May 2025
Effective
30 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	23404
ID number	11956855
Registration number	11956855
Economic register number (cbls)	11956855	United Arab Emirates
License	23404	United Arab Emirates

Other names1

Also known as1

شيفاني أورجانيس م م ح

Addresses1

PO Box 17493, Jebel Ali, Dubai

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