Lists › UK Sanctions List › uk_fcdo-RUS2381

2Rivers DMCC

Organization on the UK Sanctions List, listed Dec. 17, 2024. Source reference RUS2381.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	United Arab Emirates
Addresses	Unit No: 3902, Platinum Towers Plot no JLT-PH1-I2 Jumeriah Lakes Towers Dubai United Arab Emirates

Remarks (as published)

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Coral Energy DMCC (eu_fsf), 2Rivers PTE Ltd (eu_fsf), 2Rivers PTE LTD (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.