Lists › OFAC SDN › ofac_sdn-49902
SHAMS GOLD TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49902.
Programs
Names and aliases
| SHAMS GOLD TRADING FZE | primary |
Identifiers
| Registration Number | 11757752 | United Arab Emirates |
| License | 19580 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P6 Elob Office No. Hamriyah Free Zone Sharjah United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.