SHAMS GOLD TRADING FZE
Restricted
SHAMS GOLD TRADING FZE is found actively sanctioned on 2 sanction lists.
SHAMS GOLD TRADING FZE is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SHAMS GOLD TRADING FZE:
Address 1 : P6 Elob Office No. Hamriyah Free Zone Sharjah United Arab Emirates
Address 2 : P6 Elob Office No. Hamriyah Free Zone Sharjah United Arab Emirates
ID Details
ID NUMBER : 13 Sep 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11757752
ID TYPE : Registration Number
ID NUMBER : 19580
ID TYPE : License
View Notes
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SHAMS GOLD TRADING FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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