RED COAST METALS TRADING DMCC - Sanctions record
3.145.177.173
28.04.2025 18:33:32
RED COAST METALS TRADING DMCC - Sanctions record

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.