Lists of sanctions
44.201.97.0
19.04.2024 08:43:40

SHAMS ALRABEEA CHEMICALS TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name SHAMS ALRABEEA CHEMICALS TRADING L.L.C
Full name/Name SHAMS ALRABEEA CHEMICALS TRADING L.L.C
Type Name

Addresses (1)

Street Al Moosa Tower 1 Trade Center First Plot No. 1-0
City Dubai
Country United Arab Emirates
Full address Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai, United Arab Emirates

Identification documents (3)

Type Organization Established Date: 28 Oct 2020
Type Economic Register Number (CBLS): 11564942
Country United Arab Emirates
Type Business Registration Number: 910936
Country United Arab Emirates

Historical data

No records
Updated: 19.04.2024. 08:15
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