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Listed on sanctions / export-control lists
SHAMS AND BAHR TRADING COMPANY L.L.C
US OFAC
Company / organization · 1 listing(s)
SHAMS AND BAHR TRADING COMPANY L.L.C appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-10 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 53 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2026-09-10 |
| Organization type | Other monetary intermediation |
| 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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