Lists › OFAC SDN › ofac_sdn-53835
DIAMOND CASTLE ELECTRONICS TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53835.
Programs
Names and aliases
| DIAMOND CASTLE ELECTRONICS TRADING LLC | primary |
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 |
Details
| Countries |  United Arab Emirates |
| Addresses | Port Saeed Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.