Company / organization · 1 listing(s)
SHAMS AND BAHR TRADING COMPANY L.L.C currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-09-10 |
| Aliases | SUN SEA GENERAL TRADING LLC; SHAMS AND BAHIR; SHAMS WA BAHR; SUN & SEA GENERAL TRADING CO LLC; SHAMS & BAHR TRADING COMPANY L.L.C |
| Website | http://www.shamsandbahr.ae |
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