OFAC UID 49902 · SDN · Entity

SHAMS GOLD TRADING FZE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • P6 Elob Office No. Hamriyah Free Zone Sharjah United Arab Emirates

Identifiers

  • Registration Number: 11757752 (United Arab Emirates)
  • License: 19580 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 13 Sep 2021