OFAC UID 53835 · SDN · Entity

DIAMOND CASTLE ELECTRONICS TRADING LLC

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 1, 2025

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)