Diamond Castle Electronics Trading LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 2 Apr 2025
- Effective
- 1 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Apr 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 53835treasury.govofac.treasury.gov
Connections1
Other links1
- RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers12
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 974594 | |
| ID number | 369833 | |
| ID number | 1597188 | |
| ID number | 11717588 | |
| Registration number | 1597188 | |
| Registration number | 974594 | |
| Registration number | 11717588 | |
| Registration number | 369833 | |
| Commercial registry number | 1597188 | United Arab Emirates |
| Business registration number | 974594 | United Arab Emirates |
| Economic register number (cbls) | 11717588 | United Arab Emirates |
| Chamber of commerce number | 369833 | United Arab Emirates |
Addresses2
PORT SAEED, DEIRA, DUBAI
Port Saeed, Deira Dubai United Arab Emirates
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