Lists of sanctions
18.218.251.50
26.04.2025 19:18:09

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: 26.04.2025. 18:16
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