Statements: Shams Gold Trading FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeengext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
Company:id491b660e4e69a0841906a38c3de06fca0537f7b0ext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
Company:nameShams Gold Trading FZEengext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-9UwVACdpCRK3T4HaxXX473
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting