SHAMS AND BAHR TRADING COMPANY L.L.C.

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Majid Ali Akbar Namdar AL-MANDALAWI, Abdulhasan Ali Akbar Namdar AL-MANDALAWI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  IRAN-EO13902

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

SHAMS AND BAHR TRADING COMPANY L.L.C.

Also known as

SHAMS AND BAHR TRADING COMPANY L.L.C. · SUN SEA GENERAL TRADING LLC · SHAMS AND BAHIR · SHAMS WA BAHR +3

Jurisdiction

AE

Registration number

56218

Website

www.shamsandbahr.ae ↗

First recorded here

13 Sept 2026

1. Sanctioned individual connected by OFAC: Abdulhasan Ali Akbar Namdar AL-MANDALAWI

   13 Sept 2026 · OFAC SDN

2. Sanctioned individual connected by OFAC: Majid Ali Akbar Namdar AL-MANDALAWI

   13 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — IRAN-EO13902

   13 Sept 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 524921

   13 Sept 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 56218

   13 Sept 2026 · OFAC SDN

6. Alias recorded: SHAMS & BAHR TRADING COMPANY L.L.C.

   13 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:524921

  Registered identifier

  Evidence

  57915

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:56218

  Registered identifier

  Evidence

  57915

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  shams and bahr trading

  Legal name

  Evidence

  57915

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  57915

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN-EO13902

  Designation

  Evidence

  57915

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.shamsandbahr.ae

  Website

  Evidence

  57915

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

56218AEvia OFAC SDN

Registration number

524921AEvia OFAC SDN