Statements: Shams Gold Trading FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ae		permid	`lei-984500IB562CF5K15992`	2024-11-19
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49902`	2024-08-23
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtlmws`	2024-09-21