Apolika · https://apolika.com
Evidence file
SHAMS AND BAHR TRADING COMPANY L.L.C.
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 13:38 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceOFAC
IRAN-EO13902
- In this state since
- 13 Sept 2026
- Stated by
- OFAC SDN
- First recorded here
- 13 Sept 2026
- Listing id
- 57915
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 13 September 2026, 15:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
Where the company is registered or connected
AE: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
IQ: a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
shams and bahr trading
OFAC SDN, since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Registered identifier
Jurisdiction
AE
OFAC SDN, since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Website
www.shamsandbahr.ae
OFAC SDN, since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
The assessment reading
- Taken
- 13 September 2026, 15:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 66 of 100
- Digest
efbe89636b7ae16c9d30247dfb4bc7444f624dc0A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
ba68f3c1-fe91-4ba5-8893-6034da8628a6
This file
- Address
- https://apolika.com/entities/0c5c6900-4133-4e94-9db5-840003084336/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 13:38 UTC