SHINE ROAD TRADING FZE

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: shine road trading fze · 1 alias · 1 outbound · 0 inbound

Related entities (17)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

SHINE MEDICAL TECHNOLOGIESlobbying_client · head-token 0.85
SHINE TECHNOLOGIESlobbying_client · head-token 0.85
SHINE TECHNOLOGIES (FKA PHOENIX, LLC)lobbying_client · head-token 0.85
SHINE DRAGON GROUP LIMITEDsanctioned_entity · head-token 0.85
SHINE FOR CONGRESScommittee · head-token 0.85
SHINE PACcommittee · head-token 0.85
SHINE. X INVESTMENTS PVT LTDsanctioned_entity · head-token 0.85
APILINE TRADING FZEsanctioned_entity · trigram 0.48
SKY ZONE TRADING FZEsanctioned_entity · trigram 0.47
HMS TRADING FZEsanctioned_entity · trigram 0.44
HSI TRADING FZEsanctioned_entity · trigram 0.44
ONX TRADING FZEsanctioned_entity · trigram 0.44
ALSHIVAN LINE TRADING FZEsanctioned_entity · trigram 0.44
SHAMS GOLD TRADING FZEsanctioned_entity · trigram 0.44
SPARROW TRADING FZEsanctioned_entity · trigram 0.43
PAUL AD SONS TRADING FZEsanctioned_entity · trigram 0.41
NEWTON TRADING FZEsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	56775	SHINE ROAD TRADING FZE	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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