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:name`	شمس لتجارة الذهب م م ح	ara	ext_gleif	`lei-984500IB562CF5K15992`	2025-07-19
`LegalEntity:name`	SHAMS GOLD TRADING FZE		tw_shtc	`tw-shtc-66f2ae8d90e48cf2fbb9320692cb4372a81cf4f4`	2025-07-21
`Organization:name`	SHAMS GOLD TRADING FZE		us_trade_csl	`ofac-49902`	2024-08-23
`LegalEntity:name`	SHAMS GOLD TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrtlmws`	2024-09-21
`Organization:name`	Shams Gold Trading FZE	eng	us_ofac_sdn	`ofac-49902`	2024-08-23
`Company:name`	Shams Gold Trading FZE		permid	`lei-984500IB562CF5K15992`	2024-11-19