2Rivers DMCC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 17.12.2024 |
Names (4)
| Last name/Name | 2Rivers DMCC |
|---|---|
| Full name/Name | 2Rivers DMCC |
| Type | Primary name |
| Last name/Name | Coral Energy DMCC |
|---|---|
| Full name/Name | Coral Energy DMCC |
| Type | Primary name variation |
| Last name/Name | Coral Energy Group |
|---|---|
| Full name/Name | Coral Energy Group |
| Type | Primary name variation |
| Last name/Name | 2Rivers |
|---|---|
| Full name/Name | 2Rivers |
| Type | Primary name variation |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (1)
| Type | Phone Number: +971502468552 |
|---|
Notes (2)
| 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely the Russian energy sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 17.12.2024 |
Historical data
No records
Updated: 20.04.2025. 21:15
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