Statements: Diamond Castle Electronics Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Port Saeed Dubai United Arab Emirates		tw_shtc	`tw-shtc-e95cbd488f06ca697b4885ab27eac7b58f86bb29`	2025-09-17
`Organization:address`	Port Saeed, Deira, Dubai	eng	us_ofac_sdn	`ofac-53835`	2025-04-01
`LegalEntity:address`	PORT SAEED, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrw24l1`	2025-04-04