Organization
Screen this subjectShams and Bahr Trading Company L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 10 Sep 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57915treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- Represented by"Acting for or on behalf of"Born 20 Jul 1972IraqUnited Arab EmiratesTurkey
- Represented by"Acting for or on behalf of"Born 1978United Arab EmiratesIraqCanada
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 524921 | |
| ID number | 56218 | |
| Registration number | 524921 | |
| Registration number | 56218 | |
| Commercial registry number | 56218 | United Arab Emirates |
| Business registration number | 524921 | United Arab Emirates |
Other names7
Also known as6
Shams & Bahr Trading Company L.L.C.Shams wa BahrShams and BahirSun & Sea General Trading Co LLCSun Sea General Trading LLCشركة شمس وبحر للتجارة ذ م م
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Son and Sea Company
Addresses3
69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai
Exhibition No 3, Al Muraqqabat, Deira, Dubai
PO Box 81033, Al Riqa Street, 3, Dubai
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