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Shams and Bahr Trading Company L.L.C.

Sanctioned
Shams and Bahir
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57915
Asset freeze
2026-09-10activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shams wa BahrAlias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Shams and Bahr Trading Company L.L.C.Primary name
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Sun & Sea General Trading Co LLCAlias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Son and Sea CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • شركة شمس وبحر للتجارة ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Shams and BahirAlias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Sun Sea General Trading LLCAlias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Shams & Bahr Trading Company L.L.C.Alias
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • www.shamsandbahr.aeWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57915OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.shamsbahr.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56218COMMERCIAL_REGISTRY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 524921REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    57915
    SHA-256
    5017a2152dc5b8e1a8372f4df95af03814dbc6fb28931d172640843020e52973
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)