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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	Company				[sources]
Name	SHAMS GOLD TRADING FZE · Shams Gold Trading FZE · شمس لتجارة الذهب م م ح				[sources]
Incorporation date	2021-09-13				[sources]
Legal form	Free Zone Establishment (FZE)				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`19580`				[sources]
LEI	984500IB562CF5K15992				[sources]
PermID	`5086810493`				[sources]
Registration number	`11757752` · `19793` · `PEDEWTVD4XN5`				[sources]
Unique Entity ID	`PEDEWTVD4XN5`				[sources]
Status	ACTIVE · Active				[sources]
Address	P6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH, ARE · P6 Elob Office No., Hamriyah Free Zone, Sharjah · P6-ELOB Office No. E2-107F-47, DUBAI, DUBAI, United Arab Emirates · P6-ELOB Office No. Hamriyah Free Zone, SHARJAH, SHARJAH, United Arab Emirates · P6-ELOB Office No. Hamriyah Free Zone, Sharjah, AE-SH				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-20	Last processed	2025-01-21	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,607

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

External databases

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

PermID Open Data3,298

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

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-984500IB562CF5K15992 · ofac-49902 · usgsa-s4mrtlmws

For experts: raw data explorer

Factsheet Data sources

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