DIAMOND CASTLE ELECTRONICS TRADING LLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Port Saeed Deira Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11717588 (United Arab Emirates)
- Business Registration Number: 974594 (United Arab Emirates)
- Commercial Registry Number: 1597188 (United Arab Emirates)
- Chamber of Commerce Number: 369833 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 19 Aug 2021
Remarks
(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)