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, Sharjahengus_ofac_sdnofac-49902
LegalEntity:addressP6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtlmws
LegalEntity:addressP6 Elob Office No. Sharjah United Arab Emiratestw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
Organization:addressP6-ELOB Office No. Hamriyah Free Zone, Sharjah, SHengext_gleiflei-984500IB562CF5K15992
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:addressEntityaddr-ccd306c023352ebf53bfae0fcae9b56cb7676c9dengus_ofac_sdnofac-49902
Company:countryaeengext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtlmws
Company:countryaepermidlei-984500IB562CF5K15992
Organization:countryaeengus_ofac_sdnofac-49902
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmws
LegalEntity:idb6b4a950f95914c0039787c2b236f5529afe2195engus_sam_exclusionsusgsa-s4mrtlmws
Organization:id6b84d43c8c49d4165037dba15f7196233b9fc9d8us_trade_cslofac-49902
Organization:id921b4989e7e4df71372007056d33fed2883e8e84engus_ofac_sdnofac-49902
Company:idf124365559d84dddb0f4bcad2e92475ac4a2a25bpermidlei-984500IB562CF5K15992
Company:id491b660e4e69a0841906a38c3de06fca0537f7b0ext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
Organization:idb2c6f4b9726129d6a7c3a31314fbde71e3b20f09ext_gleiflei-984500IB562CF5K15992
LegalEntity:idea979026367b0c6c574d2e8fcb0efa163908ce45tw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
Organization:idNumber19580engus_ofac_sdnofac-49902
Organization:incorporationDate2021-09-13ext_gleiflei-984500IB562CF5K15992
Company:incorporationDate2021-09-13permidlei-984500IB562CF5K15992
Organization:incorporationDate2021-09-13engus_ofac_sdnofac-49902
Company:jurisdictionaepermidlei-984500IB562CF5K15992
Organization:jurisdictionaeext_gleiflei-984500IB562CF5K15992
Organization:legalFormFree Zone Establishment (FZE)ext_gleiflei-984500IB562CF5K15992
Organization:leiCode984500IB562CF5K15992ext_gleiflei-984500IB562CF5K15992
Company:leiCode984500IB562CF5K15992permidlei-984500IB562CF5K15992
Organization:modifiedAt2024-10-10ext_gleiflei-984500IB562CF5K15992
LegalEntity:nameSHAMS GOLD TRADING FZEengus_sam_exclusionsusgsa-s4mrtlmws
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:nameShams Gold Trading FZEpermidlei-984500IB562CF5K15992
Company:nameShams Gold Trading FZEengext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
Company:permId5086810493permidlei-984500IB562CF5K15992
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49902
Organization:registrationNumber19793ext_gleiflei-984500IB562CF5K15992
Organization:registrationNumber11757752engus_ofac_sdnofac-49902
Company:sourceUrl https://permid.org/1-5086810493permidlei-984500IB562CF5K15992
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49902engus_ofac_sdnofac-49902
Company:statusActivepermidlei-984500IB562CF5K15992
Organization:topicssanctionengus_ofac_sdnofac-49902
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmws
LegalEntity:topicsexport.controltw_shtctw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4
Organization:topicssanctionus_trade_cslofac-49902
LegalEntity:uniqueEntityIdPEDEWTVD4XN5engus_sam_exclusionsusgsa-s4mrtlmws
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