OrganisationCurrently listed

Diamond Castle Electronics Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53835

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53835</uid>
    <lastName>DIAMOND CASTLE ELECTRONICS TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>47238</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11717588</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47239</uid>
        <idType>Business Registration Number</idType>
        <idNumber>974594</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47240</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1597188</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>47241</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>369833</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>188903</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>188899</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Aug 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>82178</uid>
        <address1>Port Saeed</address1>
        <address2>Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DIAMOND CASTLE ELECTRONICS TRADING LLC
Programmes / regimes: NPWMD · IFSR
Countries: United Arab Emirates
Addresses: Port Saeed, Deira, Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11717588
Business Registration Number: 974594
Commercial Registry Number: 1597188
Chamber of Commerce Number: 369833
Organization Established Date: 19 Aug 2021
Linked to (per list): RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Remarks: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Rah Roshd International Trade Exchanges DevelopmentSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.