OFAC SDN · AE · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
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Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
DIAMOND CASTLE ELECTRONICS TRADING LLC appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Economic Register Number (CBLS) | 11717588 | AE |
| Business Registration Number | 974594 | AE |
| Commercial Registry Number | 1597188 | AE |
| Chamber of Commerce Number | 369833 | AE |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Organization Established Date | 19 Aug 2021 | — |
Port Saeed, Deira, Dubai, AE
(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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