Statements: Shams Gold Trading FZE

Canonical ID: ofac-49902 · 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
`Organization:name`		Shams Gold Trading FZE	eng	us_ofac_sdn		`ofac-49902`	2024-08-23