Statements: Shams Alrabeea Chemicals Trading L.L.C

Canonical ID: NK-98V92DMqStzmuNg98k9RB7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHAMS ALRABEEA CHEMICALS TRADING L.L.C		us_trade_csl	`ofac-40962`	2024-05-07
`LegalEntity:name`	SHAMS ALRABEEA CHEMICALS TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrphpgk`	2024-06-14
`Organization:name`	شمس الربيع لتجارة الكيماويات ذ.م.م	eng	us_ofac_sdn	`ofac-40962`	2023-04-20
`Organization:name`	Shams Alrabeea Chemicals Trading L.L.C	eng	us_ofac_sdn	`ofac-40962`	2023-04-20
`Company:name`	Shams Alrabeea Chemicals Trading LLC		permid	`permid-5083995534`	2023-11-17