Shene Shamal Holding
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Casa, Shene Shamal Holding
Shene Shamal Holding, distribuzione, commercio e logistica di prodotti alimentari e igienici in tutto l'Iraq e nella regione; rappresentante di marchi internazionali e proprietario del marchio JUVO. Sede centrale a Erbil, uffici a Türkiye, Dubai e Iran.
- Type
- distributor (our classification of the record, not a statement by the company)
- Role
- Distributor (the company's own description)
- Location
- Erbil, Iraq
- Website
- https://shenehshamal.com
- Categories
- Bevande, Dolciumi e snack, Dispensa e prodotti secchi, Alimenti surgelati e refrigerati, Prodotti lattiero-caseari, Alimenti gourmet e di specialità, Ingredienti alimentari e materie prime, Alimenti biologici, Pulizia e prodotti per la casa, Cura della persona
What is established and what is not
No researcher review has been written for this company yet. No official record is on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-09-03. Domain registry record
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-09-03. OpenSanctions
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2025. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-09-03. Internet Archive (Wayback)
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-09-03. OpenSanctions
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-09-03. Mail server of the company domain
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Goods family established: Alimenti surgelati e refrigerati (the company's own text), Alimenti gourmet e di specialità (the company's own text), Ingredienti alimentari e materie prime (the company's own text), Alimenti biologici (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories Bevande, Dolciumi e snack, Dispensa e prodotti secchi, Prodotti lattiero-caseari, Pulizia e prodotti per la casa, Cura della persona: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the legal entity's registration number and country, then check it in the official register.