Search OpenSanctions

Coral Trading EST

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	Coral Trading EST · موسسة كورال للتجارة				[sources]
Incorporation date	2022-07-15				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
ID Number	`1081218`				[sources]
Registration number	`11907262`				[sources]
Unique Entity ID	`HRDRNLJT7NL4`				[sources]
Status	not available				[sources]
Address	DEIRA RIGGAT AL BATTEN, DUBAI, ARE · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

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)22,959

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 of America · ITA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk