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Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||
LegalEntity:id | b6b4a950f95914c0039787c2b236f5529afe2195 | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||
LegalEntity:name | SHAMS GOLD TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||
LegalEntity:uniqueEntityId | PEDEWTVD4XN5 | eng | us_sam_exclusions | usgsa-s4mrtlmws | |||