Statements: Shams Alrabeea Chemicals Trading L.L.C

Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	16750821799b7d31d0e0bea0c28a4e24b49778e0		us_trade_csl	`ofac-40962`	2024-05-07
`Organization:id`	6a92768a8dd4202c081f5437c5f0b16be4c8ce9f	eng	us_ofac_sdn	`ofac-40962`	2023-11-17
`LegalEntity:id`	8233428b2580c0b6c929d9946020db2cbbbf3b0e	eng	us_sam_exclusions	`usgsa-s4mrphpgk`	2024-06-28
`Company:id`	1b88b49f984ab422e71097b00d9f1d3498a01447		permid	`permid-5083995534`	2023-11-17