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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shams Gold Trading FZE · شمس لتجارة الذهب م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Establishment (FZE) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 19580 | [sources] | |||
| LEI | 984500IB562CF5K15992 | [sources] | |||
| PermID | 5086810493 | [sources] | |||
| Registration number | 11757752 · 19793 | [sources] | |||
| Unique Entity ID | PEDEWTVD4XN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH, ARE · P6 Elob Office No. Sharjah United Arab Emirates · P6 Elob Office No., Hamriyah Free Zone, Sharjah · P6-ELOB Office No. E2-107F-47, DUBAI, DUBAI, United Arab Emirates · P6-ELOB Office No. Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49902 · tw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4 · ofac-pr-c142e06bc6f05338a6e89a668de1ad9976bc69bc · lei-984500IB562CF5K15992 · usgsa-s4mrtlmwsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P6 Elob Office No., Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |