Among the companies to which sanctions have been applied:
SHAMS GOLD TRADING FZE
Full name of legal entity
SHAMS GOLD TRADING FZE
Abbreviated name of the legal entity
SHAMS
Tax Number
Registration number
11757752
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions