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Shams Alrabeea Chemicals Trading L.L.C

Sanctioned entity

Shams Alrabeea Chemicals Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHAMS ALRABEEA CHEMICALS TRADING L.L.C · Shams Alrabeea Chemicals Trading L.L.C · Shams Alrabeea Chemicals Trading LLC · شمس الربيع لتجارة الكيماويات ذ.م.م				[sources]
Incorporation date	2020-10-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11564942` · `910936`				[sources]
INN	`·910936`				[sources]
OGRN	`11564942`				[sources]
PermID	`5083995534`				[sources]
Status	Active				[sources]
Address	Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai · Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Dubai, Al Moosa Tower 1 Trade Center First Plot No. 1-0 · Об'єднані Арабські Емірати, Дубай, Al Moosa Tower 1 Торговий центр Перша ділянка № 1-0 · Объединенные Арабские Эмираты, Дубай, Аль Муса Тауэр 1 Торговый центр Первый участок № 1-0				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nabc-company-7784-shams-alrabeea-chemicals-trading-l-l-c · ofac-40962 · ua-nazk-company-7784 · permid-5083995534

For experts: raw data explorer

Factsheet Data sources

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