Lists of sanctions
18.191.87.134
13.11.2024 01:08:53

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 15 Jul 2022

Historical data

No records
Updated: 13.11.2024. 00:15
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