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.
Home , Shene Shamal Holding
Shene Shamal Holding , distribution, trade and logistics of food & hygiene goods across Iraq and the region; representative of international brands and owner of the JUVO brand. HQ in Erbil, offices in Türkiye, Dubai and 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
- Beverages, Confectionery & Snacks, Pantry & Dry Goods, Frozen & Chilled Food, Dairy Products, Specialty & Gourmet Food, Food Ingredients & Raw Materials, Organic Food, Cleaning & Household Supplies, Personal Care
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 web archive holds a page at this address from 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
Relationships
4 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Candidates, not confirmed
- Iran: Site named by the company itself, not confirmed by a record, country IR. shenehshamal.com
- Iraq: Site named by the company itself, not confirmed by a record, country IQ. shenehshamal.com
- Turkey: Site named by the company itself, not confirmed by a record, country TR. shenehshamal.com
- shenehshamal.com: Website of this business. Source record
Claimed certifications, not confirmed by us
- ISO 9001, Quality Management IAF CertSearch
- ISO 22000, Food Safety IAF CertSearch
- HACCP
- EU Organic
- USDA Organic USDA Organic INTEGRITY
- CE Marking EU NANDO (notified bodies)
- FDA Registered FDA Establishment Registration
- Good Manufacturing Practice
- BRCGS Certification BRCGS Directory
- IFS Food Standard IFS Database
- Fairtrade FLOCERT customer search
- Vegan Certified Vegan Trademark search
- FSC Certified FSC Public Search
- OEKO-TEX Standard 100 OEKO-TEX Label Check
- Global Organic Textile Standard GOTS Public Database
- WRAP Certification WRAP
- Sedex SMETA Audit
- SA8000 Social Accountability SAAS certified facilities
- Global Recycled Standard Textile Exchange (GRS/RCS)
- ISO 14001, Environmental Management IAF CertSearch
- ISO 45001, Occupational Safety IAF CertSearch
- IATF 16949, Automotive Quality IAF CertSearch
- COSMOS Organic COSMOS-standard
- Ecocert Certified Ecocert
- Halal Certified
- GMP Cosmetics (ISO 22716) IAF CertSearch
- Aquaculture Stewardship Council ASC certified farms
- Marine Stewardship Council MSC certificate database
- Rainforest Alliance Certified Rainforest Alliance
- Kosher Certified
- ISO 13485, Medical Devices Quality IAF CertSearch
- FSSC 22000, Food Safety System IAF CertSearch
- GlobalG.A.P. Certified GLOBALG.A.P. Database
- RSPO, Sustainable Palm Oil RSPO members
- B Corp Certified B Corp Directory
- ATEX / IECEx Certified IECEx online certificates
- UL Listed (North America) UL Product iQ
- Pressure Equipment Directive (PED) EU NANDO (notified bodies)
- ISO 3834, Welding Quality IAF CertSearch
- EcoVadis Sustainability Rating
- Engagé RSE (AFNOR) AFNOR Engagé RSE
- Label LUCIE (ISO 26000) Agence LUCIE
- Entreprise du Patrimoine Vivant (EPV) EPV official register (data.economie.gouv.fr)
- ISO/IEC 17025, Laboratory Accreditation ILAC (accreditation bodies)
- ISO/IEC 27001, Information Security Management
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: Frozen & Chilled Food (the company's own text), Specialty & Gourmet Food (the company's own text), Food Ingredients & Raw Materials (the company's own text), Organic Food (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 Beverages, Confectionery & Snacks, Pantry & Dry Goods, Dairy Products, Cleaning & Household Supplies, Personal Care: 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.