SDN list · entry 56775
Shine Road Trading FZE
Yes. Shine Road Trading FZE is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56775, added on January 15, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | January 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shine Road Trading FZE | Primary name | strong |
| شاين رود للتجارة م م ح | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 11447532 | United Arab Emirates |
| License | 177219 | United Arab Emirates |
Details published by OFAC
| Address | Office No FZJOBB1210, Jebel Ali Free Zone, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13902 (Iran)