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
`Organization:incorporationDate`	2021-09-13		ext_gleif	`lei-984500IB562CF5K15992`	2025-07-19
`Organization:incorporationDate`	2021-09-13	eng	us_ofac_sdn	`ofac-49902`	2024-08-23
`Company:incorporationDate`	2021-09-13		permid	`lei-984500IB562CF5K15992`	2024-11-19