SHAMS AND BAHR TRADING COMPANY L.L.C.

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: PO Box 81033, Al Riqa Street, 3, Dubai, AE
69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, AE
Exhibition No 3, Al Muraqqabat, Deira, Dubai, AE
PO Box 81033, Al Riqa Street, 3, Dubai, AE
Also known as: SUN SEA GENERAL TRADING LLC; SHAMS AND BAHIR; SHAMS WA BAHR; SUN & SEA GENERAL TRADING CO LLC; SON AND SEA COMPANY; SHAMS & BAHR TRADING COMPANY L.L.C.
Identifiers: Commercial Registry Number, 56218, AE; Business Registration Number, 524921, AE; Website, www.shamsandbahr.ae; Website, www.shamsbahr.com; Organization Established Date, 19 Mar 2001; Organization Type:, Other monetary intermediation
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists