OFAC UID 40962 · SDN · Entity

SHAMS ALRABEEA CHEMICALS TRADING L.L.C

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Addresses

  • Al Moosa Tower 1 Trade Center First Plot No. 1-0 Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 11564942 (United Arab Emirates)
  • Business Registration Number: 910936 (United Arab Emirates)
  • Organization Established Date: 28 Oct 2020

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)