Statements: Shams Alrabeea Chemicals Trading L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2f5a5ce4b599dd6960b156e1e2b57986a18bc09e	eng	us_ofac_sdn	`ofac-40962`	2025-06-02
`Company:id`	1b88b49f984ab422e71097b00d9f1d3498a01447		permid	`permid-5083995534`	2025-05-06
`LegalEntity:id`	ed16dff002d5828202e3ab0a93d1f0536ebc9296	eng	us_sam_exclusions	`usgsa-s4mrphpgk`	2025-12-29
`Organization:id`	d60fe235b27ad13c345754d7b591739261a74d41		us_trade_csl	`ofac-40962`	2025-12-30