Statements: Shams Alrabeea Chemicals Trading L.L.C

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrphpgk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-40962`	2025-12-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40962`	2023-04-20