Statements: SHAMS GOLD TRADING FZE

Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		P6 ELOB OFFICE NO., HAMRIYAH FREE ZONE, SHARJAH, ARE	eng	us_sam_exclusions		`usgsa-s4mrtlmws`	2024-09-21
`Organization:address`		P6 Elob Office No., Hamriyah Free Zone, Sharjah	eng	us_ofac_sdn		`ofac-49902`	2024-08-23