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.
Thuis, Shene Shamal Holding
Shene Shamal Holding, distributie, handel en logistiek van voedsel- en hygiëneproducten in Irak en de regio; vertegenwoordiger van internationale merken en eigenaar van het merk JUVO. Hoofdkantoor in Erbil, kantoren in Türkiye, Dubai en 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
- Dranken, Zoetwaren en snacks, Pantry en droge goederen, Bevroren en gekoeld voedsel, Zuivelproducten, Specialiteit en gastronomisch eten, Voedselingrediënten en grondstoffen, Biologisch voedsel, Reinigings- en huishoudelijke benodigdheden, Persoonlijke verzorging
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: Bevroren en gekoeld voedsel (the company's own text), Specialiteit en gastronomisch eten (the company's own text), Voedselingrediënten en grondstoffen (the company's own text), Biologisch voedsel (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 Dranken, Zoetwaren en snacks, Pantry en droge goederen, Zuivelproducten, Reinigings- en huishoudelijke benodigdheden, Persoonlijke verzorging: 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.