SHAMS GOLD TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | SHAMS GOLD TRADING FZE |
|---|---|
| Full name/Name | SHAMS GOLD TRADING FZE |
| Type | Name |
Addresses (1)
| Street | P6 Elob Office No. Hamriyah Free Zone |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P6 Elob Office No. Hamriyah Free Zone, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 11757752 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 19580 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 13 Sep 2021 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.