CORAL TRADING EST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SAHARA THUNDER) |
| Date of publication | 25.04.2024 |
Names (1)
| Last name/Name | CORAL TRADING EST |
|---|---|
| Full name/Name | CORAL TRADING EST |
| Type | Name |
Addresses (2)
| Street | Deira Riggat Al Batten |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Riggat Al Batten, Dubai, United Arab Emirates |
| Street | Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran, Iran |
Identification documents (4)
| Type | License: 1081218 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11907262 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 15 Jul 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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