Statements: Shams Gold Trading FZE

Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP6-ELOB Office No. Hamriyah Free Zone, Sharjah, SHengext_gleiflei-984500IB562CF5K15992
LegalEntity:addressP6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrtlmws
Company:addressP6-ELOB Office No. E2-107F-47, DUBAI, DUBAI, United Arab Emiratespermidlei-984500IB562CF5K15992
Company:addressP6-ELOB Office No. Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emiratespermidlei-984500IB562CF5K15992
Organization:addressP6 Elob Office No., Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-49902
LegalEntity:addressP6 Elob Office No., Hamriyah Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
Organization:addressEntityaddr-5f494aa4818a07c0d88224d71a8c622483ef4719us_ofac_sdnofac-49902
Company:countryaeext_us_ofac_press_releasesofac-pr-c142e06bc6f05338a6e89a668de1ad9976bc69bc
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtlmws
Company:countryaepermidlei-984500IB562CF5K15992
Organization:countryaeus_ofac_sdnofac-49902
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmws
Organization:idc8e938b9b4fafdc05ac42744b58093f772fc71a1us_ofac_sdnofac-49902
Company:idf124365559d84dddb0f4bcad2e92475ac4a2a25bpermidlei-984500IB562CF5K15992
Organization:id6b84d43c8c49d4165037dba15f7196233b9fc9d8us_trade_cslofac-49902
Organization:ida1a90088d8ad1abb521fa699c0695541f5b64b49ext_gleiflei-984500IB562CF5K15992
LegalEntity:id93b22922ccd627545da31d0e4a7128966cfa0e47tw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
Company:id8d45e9dd8c4831652d52dbd545b74d19bbfe8f7cext_us_ofac_press_releasesofac-pr-c142e06bc6f05338a6e89a668de1ad9976bc69bc
LegalEntity:id0add8d5d8323789183d1d896565843438b17b3b3us_sam_exclusionsusgsa-s4mrtlmws
Organization:idNumber19580engus_ofac_sdnofac-49902
Organization:incorporationDate2021-09-13ext_gleiflei-984500IB562CF5K15992
Organization:incorporationDate2021-09-13us_ofac_sdnofac-49902
Company:incorporationDate2021-09-13permidlei-984500IB562CF5K15992
Organization:jurisdictionaeext_gleiflei-984500IB562CF5K15992
Company:jurisdictionaepermidlei-984500IB562CF5K15992
Organization:legalFormFree Zone Establishment (FZE)ext_gleiflei-984500IB562CF5K15992
Company:leiCode984500IB562CF5K15992permidlei-984500IB562CF5K15992
Organization:leiCode984500IB562CF5K15992ext_gleiflei-984500IB562CF5K15992
Organization:modifiedAt2024-10-10ext_gleiflei-984500IB562CF5K15992
Company:nameShams Gold Trading FZEengext_us_ofac_press_releasesofac-pr-c142e06bc6f05338a6e89a668de1ad9976bc69bc
LegalEntity:nameSHAMS GOLD TRADING FZEengus_sam_exclusionsusgsa-s4mrtlmws
Company:nameShams Gold Trading FZEpermidlei-984500IB562CF5K15992
Organization:nameشمس لتجارة الذهب م م حaraext_gleiflei-984500IB562CF5K15992
Organization:nameSHAMS GOLD TRADING FZEus_trade_cslofac-49902
LegalEntity:nameSHAMS GOLD TRADING FZEtw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
Organization:nameShams Gold Trading FZEengus_ofac_sdnofac-49902
Company:permId5086810493permidlei-984500IB562CF5K15992
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49902
Organization:registrationNumber19793ext_gleiflei-984500IB562CF5K15992
Organization:registrationNumber11757752engus_ofac_sdnofac-49902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49902us_ofac_sdnofac-49902
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-c142e06bc6f05338a6e89a668de1ad9976bc69bc
Company:sourceUrl https://permid.org/1-5086810493permidlei-984500IB562CF5K15992
Company:statusActivepermidlei-984500IB562CF5K15992
Organization:topicssanctionus_ofac_sdnofac-49902
LegalEntity:topicsexport.controltw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmws
Organization:topicssanctionus_trade_cslofac-49902
LegalEntity:uniqueEntityIdPEDEWTVD4XN5engus_sam_exclusionsusgsa-s4mrtlmws
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