OFAC UID 57915 · SDN · Entity

SHAMS AND BAHR TRADING COMPANY L.L.C.

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Sep 10, 2026

Also known as

  • SUN SEA GENERAL TRADING LLC · a.k.a.
  • SHAMS AND BAHIR · a.k.a.
  • SHAMS WA BAHR · a.k.a.
  • SUN & SEA GENERAL TRADING CO LLC · a.k.a.
  • SON AND SEA COMPANY · a.k.a.
  • SHAMS & BAHR TRADING COMPANY L.L.C. · a.k.a.

Addresses

  • PO Box 81033, Al Riqa Street, 3 Dubai United Arab Emirates
  • 69, Al Rigga Rd, Al Muraqqabat, Deira Dubai United Arab Emirates
  • Exhibition No 3, Al Muraqqabat, Deira Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: 56218 (United Arab Emirates)
  • Business Registration Number: 524921 (United Arab Emirates)
  • Website: www.shamsandbahr.ae
  • Website: www.shamsbahr.com
  • Organization Established Date: 19 Mar 2001
  • Organization Type:: Other monetary intermediation