Statements: Shams Alrabeea Chemicals Trading L.L.C

Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	1b88b49f984ab422e71097b00d9f1d3498a01447	permid	`permid-5083995534`	2025-05-06
`Organization:id`	16750821799b7d31d0e0bea0c28a4e24b49778e0	us_trade_csl	`ofac-40962`	2026-01-06
`Organization:id`	886c39ad816d3abb628b4023d7852dca84d7090f	us_ofac_sdn	`ofac-40962`	2026-01-06
`LegalEntity:id`	17694b1c8a7e1e7877d2c3fa7f1f93a0b7adc038	us_sam_exclusions	`usgsa-s4mrphpgk`	2026-01-06