Statements: Diamond Castle Electronics Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPort Saeed, Deira, Dubaiengus_ofac_sdnofac-53835
Organization:addressEntityaddr-54808f90d34a7876c234f9042c89f38779419230engus_ofac_sdnofac-53835
Organization:countryaeengus_ofac_sdnofac-53835
Organization:idfafe84c0bfbf1aa0f7f9dd3e4011a37fb17a1c60engus_ofac_sdnofac-53835
Organization:incorporationDate2021-08-19engus_ofac_sdnofac-53835
Organization:nameDiamond Castle Electronics Trading LLCengus_ofac_sdnofac-53835
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-53835
Organization:registrationNumber1597188engus_ofac_sdnofac-53835
Organization:registrationNumber11717588engus_ofac_sdnofac-53835
Organization:registrationNumber369833engus_ofac_sdnofac-53835
Organization:registrationNumber974594engus_ofac_sdnofac-53835
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53835engus_ofac_sdnofac-53835
Organization:topicssanctionengus_ofac_sdnofac-53835
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