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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962	eng	us_ofac_sdn		`ofac-40962`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5083995534		permid		`permid-5083995534`	2023-11-17