Database Of Legal
Entities Under Sanctions
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SHAMS GOLD TRADING FZE
Name in Ukrainian
Address
United Arab Emirates
/
Sharjah
/
P6 Elob Office No., Hamriyah Free Zone, Sharjah, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
11757752
Date of Implementation of Sanctions
2024-08-23
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024