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:idNumber`		19580	eng	us_ofac_sdn		`ofac-49902`	2024-08-23

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