Statements: Diamond Castle Electronics Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPort Saeed, Deira Dubai United Arab Emiratestw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
Organization:addressPort Saeed, Deira, Dubaiengus_ofac_sdnofac-53835
LegalEntity:addressPORT SAEED, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrw24l1
Organization:addressEntityaddr-54808f90d34a7876c234f9042c89f38779419230us_ofac_sdnofac-53835
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrw24l1
Company:countryaeext_us_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
Organization:countryaeus_ofac_sdnofac-53835
LegalEntity:countryaejp_meti_euljp-eul-8281e3c087863ef249f6703228f827742e78dd07
LegalEntity:createdAt2025-04-02us_sam_exclusionsusgsa-s4mrw24l1
Organization:idb065a982cb96ab15a9d4f0f71031dd9a9a823c74us_ofac_sdnofac-53835
Organization:idef5573e358077923a08e6045680206da08abf1e7us_trade_cslofac-53835
LegalEntity:idb0ea2b3045a79f78c3d067bf255f1007d46c3be5jp_meti_euljp-eul-8281e3c087863ef249f6703228f827742e78dd07
LegalEntity:id7fdeabbb649e35a71757eb72e8045ba5f1febb37tw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
LegalEntity:ide60abe5a08fbfe29928d0c505bc783fe79dd89c7us_sam_exclusionsusgsa-s4mrw24l1
Company:id5e772e0cd1fb6687d89ea6045084367dc1946d5bext_us_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
Organization:incorporationDate2021-08-19us_ofac_sdnofac-53835
Company:nameDiamond Castle Electronics Trading LLCengext_us_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
Organization:nameDIAMOND CASTLE ELECTRONICS TRADING LLCus_trade_cslofac-53835
Organization:nameDiamond Castle Electronics Trading LLCengus_ofac_sdnofac-53835
LegalEntity:nameDIAMOND CASTLE ELECTRONICS TRADING LLCengjp_meti_euljp-eul-8281e3c087863ef249f6703228f827742e78dd07
LegalEntity:nameDIAMOND CASTLE ELECTRONICS TRADING LLCtw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
LegalEntity:nameDIAMOND CASTLE ELECTRONICS TRADING LLCengus_sam_exclusionsusgsa-s4mrw24l1
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53835
Organization:registrationNumber974594engus_ofac_sdnofac-53835
Organization:registrationNumber11717588engus_ofac_sdnofac-53835
Organization:registrationNumber1597188engus_ofac_sdnofac-53835
Organization:registrationNumber369833engus_ofac_sdnofac-53835
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0066ext_us_ofac_press_releasesofac-pr-4c81bdeb918d1b86404dcf2b9d84c189569e6fef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53835us_ofac_sdnofac-53835
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw24l1
LegalEntity:topicssanctionjp_meti_euljp-eul-8281e3c087863ef249f6703228f827742e78dd07
Organization:topicssanctionus_trade_cslofac-53835
Organization:topicssanctionus_ofac_sdnofac-53835
LegalEntity:topicsexport.controltw_shtctw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29
LegalEntity:uniqueEntityIdP5AGLBKK75U5engus_sam_exclusionsusgsa-s4mrw24l1
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