SHAMS ALRABEEA CHEMICALS TRADING LLC

Restricted

SHAMS ALRABEEA CHEMICALS TRADING LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

United Arab Emirates

Addresses

Address 1 : Al Moosa Tower 1 Trade Center First Plot No. 1-0 Dubai United Arab Emirates

Address 2 : United Arab Emirates

ID Details

ID NUMBER : 28 Oct 2020

ID TYPE : Organization Established Date

ID NUMBER : 11564942

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 910936

ID TYPE : Business Registration Number

ID NUMBER : ·910936

ID TYPE : TIN Number

ID NUMBER : 11564942

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

SHAMS ALRABEEA CHEMICALS TRADING LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active