Statements: Diamond Castle Electronics Trading LLC

Canonical ID: NK-ChbBiYjDdsT6MzEEFRz7kp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPORT SAEED, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrw24l1
LegalEntity:addressPort Saeed Dubai United Arab Emiratestw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
Organization:addressPort Saeed, Deira, Dubaiengus_ofac_sdnofac-53835
Organization:addressEntityaddr-54808f90d34a7876c234f9042c89f38779419230engus_ofac_sdnofac-53835
Organization:countryaeengus_ofac_sdnofac-53835
Company:countryaeengus_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw24l1
LegalEntity:createdAt2025-04-02engus_sam_exclusionsusgsa-s4mrw24l1
LegalEntity:id3072a749f711a3195c21429557e1931542fb79c3tw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
Company:id74c334cc118d3c6e585cf4dc6e456abbfe9a6aceext_us_ofac_press_releasesNK-ChbBiYjDdsT6MzEEFRz7kp
Company:id74c334cc118d3c6e585cf4dc6e456abbfe9a6aceengus_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
Organization:idfafe84c0bfbf1aa0f7f9dd3e4011a37fb17a1c60engus_ofac_sdnofac-53835
LegalEntity:id6001f859064b6f04a864aefcfbaefa397291c8c6engus_sam_exclusionsusgsa-s4mrw24l1
Organization:idef5573e358077923a08e6045680206da08abf1e7us_trade_cslofac-53835
Organization:incorporationDate2021-08-19engus_ofac_sdnofac-53835
Company:nameDiamond Castle Electronics Trading LLCengus_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
Organization:nameDiamond Castle Electronics Trading LLCengus_ofac_sdnofac-53835
Organization:nameDIAMOND CASTLE ELECTRONICS TRADING LLCus_trade_cslofac-53835
LegalEntity:nameDIAMOND CASTLE ELECTRONICS TRADING LLCengus_sam_exclusionsusgsa-s4mrw24l1
LegalEntity:nameDIAMOND CASTLE ELECTRONICS TRADING LLCtw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53835
Organization:registrationNumber1597188engus_ofac_sdnofac-53835
Organization:registrationNumber369833engus_ofac_sdnofac-53835
Organization:registrationNumber11717588engus_ofac_sdnofac-53835
Organization:registrationNumber974594engus_ofac_sdnofac-53835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53835engus_ofac_sdnofac-53835
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066engus_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24l1
LegalEntity:topicsexport.controltw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
Organization:topicssanctionus_trade_cslofac-53835
Organization:topicssanctionengus_ofac_sdnofac-53835
LegalEntity:uniqueEntityIdP5AGLBKK75U5engus_sam_exclusionsusgsa-s4mrw24l1
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