SDN list · entry 57915
Shams and Bahr Trading Company L.L.C.
Yes. Shams and Bahr Trading Company L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57915, added on September 10, 2026. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | September 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shams and Bahr Trading Company L.L.C. | Primary name | strong |
| شركة شمس وبحر للتجارة ذ م م | Primary name | strong |
| Sun Sea General Trading LLC | A.K.A. | strong |
| Shams and Bahir | A.K.A. | strong |
| Shams wa Bahr | A.K.A. | strong |
| Sun & Sea General Trading Co LLC | A.K.A. | strong |
| Son and Sea Company | A.K.A. | weak alias |
| Shams & Bahr Trading Company L.L.C. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 56218 | United Arab Emirates |
| Business Registration Number | 524921 | United Arab Emirates |
Details published by OFAC
| Address | PO Box 81033, Al Riqa Street, 3, Dubai, United Arab Emirates69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, United Arab EmiratesExhibition No 3, Al Muraqqabat, Deira, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Other monetary intermediation |
| Website | www.shamsandbahr.aewww.shamsbahr.com |
Legal basis
- Executive Order 13902 (Iran)