Base
OFAC SDNEntity🇦🇪 AE

DIAMOND CASTLE ELECTRONICS TRADING LLC — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

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, SAM.gov, Federal Register · As of 2026-07-26 · Updates daily

Critical Risk

DIAMOND CASTLE ELECTRONICS TRADING LLC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

NPWMDIFSR

Identifiers (6)

TypeNumberCountry
Economic Register Number (CBLS)11717588AE
Business Registration Number974594AE
Commercial Registry Number1597188AE
Chamber of Commerce Number369833AE
Additional Sanctions Information -Subject to Secondary Sanctions—
Organization Established Date19 Aug 2021—

Addresses (1)

Port Saeed, Deira, Dubai, AE

Remarks

(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)

Government Contractor Status

Legal Name
DIAMOND CASTLE ELECTRONICS TRADING LLC
UEI
P5AGLBKK75U5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

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 →

Export Control Disclaimer

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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