---
title: "Shine Road Trading FZE شاين رود للتجارة م م ح — Ownership Dossier"
canonical: https://whiteintel.dev/entity/220f63ef-5ccc-52ef-bee1-03de27f117c7
json: https://whiteintel.dev/api/public/dossier/220f63ef-5ccc-52ef-bee1-03de27f117c7
identifier: ofac:56775
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shine Road Trading FZE شاين رود للتجارة م م ح

**Type:** Organization  
**Identifier:** `ofac:56775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/220f63ef-5ccc-52ef-bee1-03de27f117c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/220f63ef-5ccc-52ef-bee1-03de27f117c7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Shine Road Trading FZE شاين رود للتجارة م م ح

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shine Road Trading FZE شاين رود للتجارة م م ح**. Human view: https://whiteintel.dev/entity/220f63ef-5ccc-52ef-bee1-03de27f117c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/220f63ef-5ccc-52ef-bee1-03de27f117c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._