Statements: Shams Alrabeea Chemicals Trading L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	JFMFSRQC9A55	eng	us_sam_exclusions	`usgsa-s4mrphpgk`	2024-06-14
`Organization:registrationNumber`	910936	eng	us_ofac_sdn	`ofac-40962`	2023-04-20
`Organization:registrationNumber`	11564942	eng	us_ofac_sdn	`ofac-40962`	2023-04-20