RED COAST METALS TRADING DMCC
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.06.2024 |
Names (1)
Last name/Name | RED COAST METALS TRADING DMCC |
---|---|
Full name/Name | RED COAST METALS TRADING DMCC |
Type | Name |
Addresses (1)
Street | Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai, United Arab Emirates |
Identification documents (3)
Type | Registration Number: 193675 |
---|---|
Country | United Arab Emirates |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 09 Jun 2022 |
---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.