Entity record
DIAMOND CASTLE ELECTRONICS TRADING LLCCompany
DIAMOND CASTLE ELECTRONICS TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT) (official source)
Key properties
- Registration
- 974594
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
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 19 Aug 2021
Addresses
Port Saeed, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DIAMOND CASTLE ELECTRONICS TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/diamond-castle-electronics-trading-llc-nkfd106447/
Machine-readable export (FTM + lineage): /companies/diamond-castle-electronics-trading-llc-nkfd106447/entity.json