---
title: "Shams Alrabeea Chemicals Trading L.L.C شمس الربيع لتجارة الكيماويات ذ.م.م — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ccd1ae4-3944-51ca-87da-5e5c0f286d33
json: https://whiteintel.dev/api/public/dossier/5ccd1ae4-3944-51ca-87da-5e5c0f286d33
identifier: ofac:40962
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shams Alrabeea Chemicals Trading L.L.C شمس الربيع لتجارة الكيماويات ذ.م.م

**Type:** Organization  
**Identifier:** `ofac:40962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ccd1ae4-3944-51ca-87da-5e5c0f286d33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ccd1ae4-3944-51ca-87da-5e5c0f286d33  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Shams Alrabeea Chemicals Trading L.L.C شمس الربيع لتجارة الكيماويات ذ.م.م

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shams Alrabeea Chemicals Trading L.L.C شمس الربيع لتجارة الكيماويات ذ.م.م**. Human view: https://whiteintel.dev/entity/5ccd1ae4-3944-51ca-87da-5e5c0f286d33 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ccd1ae4-3944-51ca-87da-5e5c0f286d33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._