Statements: Shams Gold Trading FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		19793		ext_gleif		`lei-984500IB562CF5K15992`	2025-07-19
`Organization:registrationNumber`		11757752	eng	us_ofac_sdn		`ofac-49902`	2024-08-23