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Coral Trading EST

Sanctioned entity

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

Type	Organization				[sources]
Name	CORAL TRADING EST · 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]
Status	not available				[sources]
Address	Deira Riggat Al Batten, Dubai · Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2024-04-25

Relationships

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

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,900

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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