DIAMOND CASTLE ELECTRONICS TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) |
| Date of publication | 01.04.2025 |
Names (1)
| Last name/Name | DIAMOND CASTLE ELECTRONICS TRADING LLC |
|---|---|
| Full name/Name | DIAMOND CASTLE ELECTRONICS TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Port Saeed Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Port Saeed Deira, Dubai, United Arab Emirates |
Identification documents (6)
| Type | Economic Register Number (CBLS): 11717588 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 974594 |
|---|---|
| Country | United Arab Emirates |
| Type | Commercial Registry Number: 1597188 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 369833 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 19 Aug 2021 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.04.2025. 05:15
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