Statements: SHAMS GOLD TRADING FZE

Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Organization (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
`Organization:id`	6b84d43c8c49d4165037dba15f7196233b9fc9d8		us_trade_csl	`ofac-49902`	2024-08-23
`LegalEntity:id`	6b8bed8bcb76bc7477727a75dd5dc65d6008efd5	eng	us_sam_exclusions	`usgsa-s4mrtlmws`	2024-09-21
`Organization:id`	063a67e88663ee0d1d8f57235cf8a9a0f7af7be6	eng	us_ofac_sdn	`ofac-49902`	2024-08-23