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SHAMS GOLD TRADING FZE

Sanctioned entity

SHAMS GOLD TRADING FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAMS GOLD TRADING FZE · Shams Gold Trading FZE				[sources]
Incorporation date	2021-09-13				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`19580`				[sources]
Registration number	`11757752` · `PEDEWTVD4XN5`				[sources]
Status	not available				[sources]
Address	P6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH, ARE · P6 Elob Office No., Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
P6 Elob Office No., Hamriyah Free Zone, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

Source data IDs: ofac-49902 · usgsa-s4mrtlmws

For experts: raw data explorer

Factsheet Data sources

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