Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 10, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, September 10, 2026. Entry as published: SHAMS AND BAHR TRADING COMPANY L.L.C. (Arabic: شركة شمس وبحر للتجارة ذ م م) (a.k.a. SHAMS & BAHR TRADING COMPANY L.L.C.; a.k.a. SHAMS AND BAHIR; a.k.a. SHAMS WA BAHR; a.k.a. SUN & SEA GENERAL TRADING CO LLC; a.k.a. SUN SEA GENERAL TRADING LLC; a.k.a. "SON AND SEA COMPANY"), PO Box 81033, Al Riqa Str
Docket
- Profile ID
- r1004-shams-and-bahr-trading-company-l-l-c
- Type
- Organization
- Country
- Not stated
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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