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Shams Alrabeea Chemicals Trading L.L.C

Sanctioned entity
TypeCompany[sources]
NameSHAMS ALRABEEA CHEMICALS TRADING L.L.C · Shams Alrabeea Chemicals Trading L.L.C · Shams Alrabeea Chemicals Trading LLC · شمس الربيع لتجارة الكيماويات ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5083995534[sources]
Registration number11564942 · 910936 · JFMFSRQC9A55[sources]
Unique Entity IDJFMFSRQC9A55[sources]
StatusActive[sources]
AddressAL MOOSA TOWER 1 TRADE CENTER FIRST PLOT NO. 1-0, DUBAI, ARE · Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai · Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-40962 · permid-5083995534 · ua-nabc-company-7784-shams-alrabeea-chemicals-trading-l-l-c · usgsa-s4mrphpgk · ua-nazk-company-7784

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