Shams Gold Trading FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49902treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11757752 | |
| ID number | 19580 | |
| Registration number | 11757752 | |
| License | 19580 | United Arab Emirates |
| Registration number | 11757752 | United Arab Emirates |
Addresses2
P6 Elob Office No., Hamriyah Free Zone, Sharjah
P6 Elob Office No., Hamriyah Free Zone Sharjah United Arab Emirates
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