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Red Coast Metals Trading DMCC

Debarred entity · Sanctioned entity

Red Coast Metals Trading DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Red Coast Metals Trading DMCC				[sources]
Incorporation date	2022-06-09				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5087797702`				[sources]
Registration number	`193675`				[sources]
Unique Entity ID	`KBPFAXYX8663`				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · UNIT NO. 4838, DMCC BUSINESS CENTER, LEVEL NO. 1, JEWELLERY AND GEMPLEX 3, DUBAI · Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai · Unit No: 901, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-04	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai	United Arab Emirates

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-f90bb2eb19866518ccb41fc4d8eda92d93a9659f · ofac-49182 · permid-5087797702 · usgsa-s4mrtl8y3

For experts: raw data explorer

Factsheet Data sources

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