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Information: Source record: ofac/57915 uid: 57915 lastName: SHAMS AND BAHR TRADING COMPANY L.L.C. sdnType: Entity programList/program: IRAN-EO13902 idList/id[52429]/uid: 52429 idList/id[52429]/idType: Commercial Registry Number idList/id[52429]/idNumber: 56218 idList/id[52429]/idCountry: United Arab Emirates idList/id[52430]/uid: 52430 idList/id[52430]/idType: Business Registration Number idList/id[52430]/idNumber: 524921 idList/id[52430]/idCountry: United Arab Emirates idList/id[202829]/uid: 202829 idList/id[202829]/idType: Secondary sanctions risk: idList/id[202829]/idNumber: See Section 2 of E.O. 13902 idList/id[198679]/uid: 198679 idList/id[198679]/idType: Organization Established Date idList/id[198679]/idNumber: 19 Mar 2001 idList/id[198680]/uid: 198680 idList/id[198680]/idType: Organization Type: idList/id[198680]/idNumber: Other monetary intermediation idList/id[198681]/uid: 198681 idList/id[198681]/idType: Website idList/id[198681]/idNumber: www.shamsandbahr.ae idList/id[198682]/uid: 198682 idList/id[198682]/idType: Website idList/id[198682]/idNumber: www.shamsbahr.com akaList/aka[89557]/uid: 89557 akaList/aka[89557]/type: a.k.a. akaList/aka[89557]/category: strong akaList/aka[89557]/lastName: SUN SEA GENERAL TRADING LLC akaList/aka[89558]/uid: 89558 akaList/aka[89558]/type: a.k.a. akaList/aka[89558]/category: strong akaList/aka[89558]/lastName: SHAMS AND BAHIR akaList/aka[89560]/uid: 89560 akaList/aka[89560]/type: a.k.a. akaList/aka[89560]/category: strong akaList/aka[89560]/lastName: SHAMS WA BAHR akaList/aka[89561]/uid: 89561 akaList/aka[89561]/type: a.k.a. akaList/aka[89561]/category: strong akaList/aka[89561]/lastName: SUN & SEA GENERAL TRADING CO LLC akaList/aka[89562]/uid: 89562 akaList/aka[89562]/type: a.k.a. akaList/aka[89562]/category: weak akaList/aka[89562]/lastName: SON AND SEA COMPANY akaList/aka[89586]/uid: 89586 akaList/aka[89586]/type: a.k.a. akaList/aka[89586]/category: strong akaList/aka[89586]/lastName: SHAMS & BAHR TRADING COMPANY L.L.C. addressList/address[88858]/uid: 88858 addressList/address[88858]/address1: PO Box 81033, Al Riqa Street, 3 addressList/address[88858]/city: Dubai addressList/address[88858]/country: United Arab Emirates addressList/address[88860]/uid: 88860 addressList/address[88860]/address1: 69, Al Rigga Rd, Al Muraqqabat, Deira addressList/address[88860]/city: Dubai addressList/address[88860]/country: United Arab Emirates addressList/address[88862]/uid: 88862 addressList/address[88862]/address1: Exhibition No 3, Al Muraqqabat, Deira addressList/address[88862]/city: Dubai addressList/address[88862]/country: United Arab Emirates

Information: Source record: ofac/57915 uid: 57915 lastName: SHAMS AND BAHR TRADING COMPANY L.L.C. sdnType: Entity programList/program: IRAN-EO13902 idList/id[52429]/uid: 52429 idList/id[52429]/idType: Commercial Registry Number idList/id[52429]/idNumber: 56218 idList/id[52429]/idCountry: United Arab Emirates idList/id[52430]/uid: 52430 idList/id[52430]/idType: Business Registration Number idList/id[52430]/idNumber: 524921 idList/id[52430]/idCountry: United Arab Emirates idList/id[198679]/uid: 198679 idList/id[198679]/idType: Organization Established Date idList/id[198679]/idNumber: 19 Mar 2001 idList/id[198680]/uid: 198680 idList/id[198680]/idType: Organization Type: idList/id[198680]/idNumber: Other monetary intermediation idList/id[198681]/uid: 198681 idList/id[198681]/idType: Website idList/id[198681]/idNumber: www.shamsandbahr.ae idList/id[198682]/uid: 198682 idList/id[198682]/idType: Website idList/id[198682]/idNumber: www.shamsbahr.com akaList/aka[89557]/uid: 89557 akaList/aka[89557]/type: a.k.a. akaList/aka[89557]/category: strong akaList/aka[89557]/lastName: SUN SEA GENERAL TRADING LLC akaList/aka[89558]/uid: 89558 akaList/aka[89558]/type: a.k.a. akaList/aka[89558]/category: strong akaList/aka[89558]/lastName: SHAMS AND BAHIR akaList/aka[89560]/uid: 89560 akaList/aka[89560]/type: a.k.a. akaList/aka[89560]/category: strong akaList/aka[89560]/lastName: SHAMS WA BAHR akaList/aka[89561]/uid: 89561 akaList/aka[89561]/type: a.k.a. akaList/aka[89561]/category: strong akaList/aka[89561]/lastName: SUN & SEA GENERAL TRADING CO LLC akaList/aka[89562]/uid: 89562 akaList/aka[89562]/type: a.k.a. akaList/aka[89562]/category: weak akaList/aka[89562]/lastName: SON AND SEA COMPANY akaList/aka[89586]/uid: 89586 akaList/aka[89586]/type: a.k.a. akaList/aka[89586]/category: strong akaList/aka[89586]/lastName: SHAMS & BAHR TRADING COMPANY L.L.C. addressList/address[88858]/uid: 88858 addressList/address[88858]/address1: PO Box 81033, Al Riqa Street, 3 addressList/address[88858]/city: Dubai addressList/address[88858]/country: United Arab Emirates addressList/address[88860]/uid: 88860 addressList/address[88860]/address1: 69, Al Rigga Rd, Al Muraqqabat, Deira addressList/address[88860]/city: Dubai addressList/address[88860]/country: United Arab Emirates addressList/address[88862]/uid: 88862 addressList/address[88862]/address1: Exhibition No 3, Al Muraqqabat, Deira addressList/address[88862]/city: Dubai addressList/address[88862]/country: United Arab Emirates