Lists of sanctions
18.97.14.86
22.03.2025 20:35:15

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 Group
Full name/Name Coral Energy Group
Type Primary name variation
Last name/Name Coral Energy DMCC
Full name/Name Coral Energy DMCC
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 (1)

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
#1 Type: Trust services 17.12.2024

Historical data

No records
Updated: 22.03.2025. 19:16
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