Russian Individuals & Entities Sanctioned by the US (i)

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SHAMS GOLD TRADING FZE

Identifications

Registration Number 11757752 (AE)
License 19580 (AE)
Organization Established Date 13 Sep 2021

Addresses

P6 Elob Office No., Hamriyah Free Zone, Sharjah, AE
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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