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:registrationNumber`		11757752	eng	us_ofac_sdn		`ofac-49902`	2024-08-23
`LegalEntity:registrationNumber`		PEDEWTVD4XN5	eng	us_sam_exclusions		`usgsa-s4mrtlmws`	2024-09-21