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Coral Trading EST

Debarred entity · Export controlled · Sanctioned entity

Coral Trading EST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Coral Trading EST · Coral Trading EST. · موسسة كورال للتجارة				[sources]
Incorporation date	2022-07-15				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
ID Number	`1081218`				[sources]
Registration number	`11907262`				[sources]
Unique Entity ID	`HRDRNLJT7NL4`				[sources]
Address	DEIRA RIGGAT AL BATTEN, DUBAI · Deira Riggat Al Batten Dubai United Arab Emirates · Deira Riggat Al Batten, Dubai · Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Iran · Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-25	-

Address
Full address	Country
Deira Riggat Al Batten, Dubai	United Arab Emirates
Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran	Iran

Documents
Document	Date
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25

Linked to
Object	Role	Start date	End date
TONDAR SAHRA PRIVATE LIMITED COMPANY Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48711 · tw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9 · usgsa-s4mrtl52m · ofac-pr-852818a0f620f922b36c64c434d7de52864b9c23

For experts: raw data explorer

Factsheet Data sources

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