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:id`	f124365559d84dddb0f4bcad2e92475ac4a2a25b		permid	`lei-984500IB562CF5K15992`	2025-05-06
`Organization:id`	921b4989e7e4df71372007056d33fed2883e8e84	eng	us_ofac_sdn	`ofac-49902`	2025-06-02
`Organization:id`	6b84d43c8c49d4165037dba15f7196233b9fc9d8		us_trade_csl	`ofac-49902`	2024-08-23
`Organization:id`	b2c6f4b9726129d6a7c3a31314fbde71e3b20f09		ext_gleif	`lei-984500IB562CF5K15992`	2025-10-07
`LegalEntity:id`	b6b4a950f95914c0039787c2b236f5529afe2195	eng	us_sam_exclusions	`usgsa-s4mrtlmws`	2025-02-23
`LegalEntity:id`	ea979026367b0c6c574d2e8fcb0efa163908ce45		tw_shtc	`tw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4`	2025-07-21