Statements: Red Coast Metals Trading DMCC

Canonical ID: NK-k9A3tfNDs3oNHv7smkKbZW · 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`	UNIT NO. 4838, DMCC BUSINESS CENTER, LEVEL NO. 1, JEWELLERY AND GEMPLEX 3, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtl8y3`	2025-12-29
`Organization:address`	Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai	eng	us_ofac_sdn	`ofac-49182`	2024-06-12
`Company:address`	DUBAI, DUBAI, United Arab Emirates		permid	`permid-5087797702`	2024-11-19
`Company:address`	Unit No: 901, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5087797702`	2024-11-19
`Organization:addressEntity`	`addr-7cdc9ec46ac9465fe0ab88cafb250099ecc75e07`		us_ofac_sdn	`ofac-49182`	2026-01-26
`Organization:country`	ae		us_ofac_sdn	`ofac-49182`	2024-06-12
`Company:country`	ae		permid	`permid-5087797702`	2026-02-01
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-f90bb2eb19866518ccb41fc4d8eda92d93a9659f`	2026-01-31
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtl8y3`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8y3`	2024-09-20
`Organization:id`	4eb30b660bec34d0469de0ef6196f9c52469e68f		us_ofac_sdn	`ofac-49182`	2026-01-26
`Company:id`	2aaa4227403ff9f14dea141c787485c83a4b551f		ext_us_ofac_press_releases	`ofac-pr-f90bb2eb19866518ccb41fc4d8eda92d93a9659f`	2026-01-31
`Company:id`	d171fe930ff0d15baf8f85d7d15c4e883272fae7		permid	`permid-5087797702`	2026-02-01
`LegalEntity:id`	e6a6ab82c86c2351fa71920d69be381144c6cda0		us_sam_exclusions	`usgsa-s4mrtl8y3`	2026-01-06
`Organization:id`	dddfd241ae7bc9e40fec4dfceeaed8bc652197d8		us_trade_csl	`ofac-49182`	2026-01-06
`Organization:incorporationDate`	2022-06-09		us_ofac_sdn	`ofac-49182`	2024-06-12
`Company:incorporationDate`	2022-06-09		permid	`permid-5087797702`	2024-11-19
`Company:jurisdiction`	ae		permid	`permid-5087797702`	2026-02-01
`Organization:name`	RED COAST METALS TRADING DMCC		us_trade_csl	`ofac-49182`	2024-06-12
`Company:name`	Red Coast Metals Trading DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-f90bb2eb19866518ccb41fc4d8eda92d93a9659f`	2026-01-31
`Company:name`	Red Coast Metals Trading DMCC		permid	`permid-5087797702`	2024-11-19
`Organization:name`	Red Coast Metals Trading DMCC	eng	us_ofac_sdn	`ofac-49182`	2024-06-12
`LegalEntity:name`	RED COAST METALS TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrtl8y3`	2024-09-20
`Company:permId`	5087797702		permid	`permid-5087797702`	2024-11-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49182`	2025-06-02
`Organization:registrationNumber`	193675	eng	us_ofac_sdn	`ofac-49182`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49182		us_ofac_sdn	`ofac-49182`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5087797702		permid	`permid-5087797702`	2024-11-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404		ext_us_ofac_press_releases	`ofac-pr-f90bb2eb19866518ccb41fc4d8eda92d93a9659f`	2026-01-31
`Company:status`	Active		permid	`permid-5087797702`	2024-11-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49182`	2024-06-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8y3`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49182`	2025-12-30
`LegalEntity:uniqueEntityId`	KBPFAXYX8663	eng	us_sam_exclusions	`usgsa-s4mrtl8y3`	2024-12-03

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