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Shams Alrabeea Chemicals Trading L.L.C

Sanctioned entity

Shams Alrabeea Chemicals Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHAMS ALRABEEA CHEMICALS TRADING L.L.C · Shams Alrabeea Chemicals Trading L.L.C · Shams Alrabeea Chemicals Trading LLC · شمس الربيع لتجارة الكيماويات ذ.م.م				[sources]
Incorporation date	2020-10-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083995534`				[sources]
Registration number	`11564942` · `910936` · `JFMFSRQC9A55`				[sources]
Status	Active				[sources]
Address	AL MOOSA TOWER 1 TRADE CENTER FIRST PLOT NO. 1-0, DUBAI, ARE · Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai · Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Moosa Tower 1 Trade Center First Plot No. 1-0, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083995534 · ofac-40962 · ua-nazk-company-7784 · ua-nabc-company-7784-shams-alrabeea-chemicals-trading-l-l-c · usgsa-s4mrphpgk

For experts: raw data explorer

Factsheet Data sources

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