Lists › EU Consolidated › eu_fsf-EU.13392.35
Coral Energy DMCC
Organization on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13392.35.
Programs
Names and aliases
| Coral Energy DMCC | primary |
| 2Rivers DMCC | alias (strong) |
| 2Rivers | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | 3902-A Unit No.1 Platinum Tower Dubai UNITED ARAB EMIRATES |
Same name on other lists
2Rivers PTE Ltd (eu_fsf), 2Rivers PTE LTD (uk_fcdo), 2Rivers DMCC (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.