Shams And Bahr Trading Company L.L.C.

On the SDN listEntityIRAN-EO13902

Shams And Bahr Trading Company L.L.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SUN SEA GENERAL TRADING LLC · aka
SHAMS AND BAHIR · aka
SHAMS WA BAHR · aka
SUN & SEA GENERAL TRADING CO LLC · aka
SHAMS & BAHR TRADING COMPANY L.L.C. · aka

Addresses on file

PO Box 81033, Al Riqa Street, 3, Dubai, United Arab Emirates
69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, United Arab Emirates
Exhibition No 3, Al Muraqqabat, Deira, Dubai, United Arab Emirates

OFAC remarks

Website www.shamsandbahr.ae; alt. Website www.shamsbahr.com; Organization Established Date 19 Mar 2001; Organization Type: Other monetary intermediation; Commercial Registry Number 56218 (United Arab Emirates); Business Registration Number 524921 (United Arab Emirates); a.k.a. 'SON AND SEA COMPANY'.