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
`Organization:name`	SHAMS GOLD TRADING FZE		us_trade_csl	`ofac-49902`	2024-08-23
`LegalEntity:name`	SHAMS GOLD TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrtlmws`	2024-09-21
`Organization:name`	Shams Gold Trading FZE	eng	us_ofac_sdn	`ofac-49902`	2024-08-23