Statements: Shams Gold Trading FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	P6-ELOB Office No. Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emirates		permid	`lei-984500IB562CF5K15992`	2024-11-19
`Company:address`	P6-ELOB Office No. E2-107F-47, DUBAI, DUBAI, United Arab Emirates		permid	`lei-984500IB562CF5K15992`	2024-11-19
`Organization:address`	P6 Elob Office No., Hamriyah Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-49902`	2024-08-23
`Organization:address`	P6-ELOB Office No. Hamriyah Free Zone, Sharjah, SH	eng	ext_gleif	`lei-984500IB562CF5K15992`	2025-12-30
`LegalEntity:address`	P6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH	eng	us_sam_exclusions	`usgsa-b57e2d4ad81c6b5d5ff3edbcda1046499b67e592`	2026-03-30
`LegalEntity:address`	P6 Elob Office No., Hamriyah Free Zone Sharjah United Arab Emirates		tw_shtc	`tw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4`	2025-12-11