Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for DIAMOND CASTLE ELECTRONICS TRADING LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See DIAMOND CASTLE ELECTRONICS TRADING LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

DIAMOND CASTLE ELECTRONICS TRADING LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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DIAMOND CASTLE ELECTRONICS TRADING LLC

Entity NPWMD IFSR Block
Added/Updated: April 1, 2025
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Expand a section below to see the full record for DIAMOND CASTLE ELECTRONICS TRADING LLC.

Known Addresses 1
  • Port Saeed, Deira, Dubai, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 1, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Economic Register Number (CBLS): 11717588
  • Business Registration Number: 974594
  • Commercial Registry Number: 1597188
  • Chamber of Commerce Number: 369833
Additional Information
  • Organization Established Date: 19 Aug 2021
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.