FEOC
OFAC SDNCriticalEntity

DIAMOND CASTLE ELECTRONICS TRADING LLC

🇦🇪United Arab Emirates53835

FEOC Flagged

DIAMOND CASTLE ELECTRONICS TRADING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DIAMOND CASTLE ELECTRONICS TRADING LLC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DIAMOND CASTLE ELECTRONICS TRADING LLC#53835
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DIAMOND CASTLE ELECTRONICS TRADING LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Port Saeed, Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2021; Commercial Registry Number 1597188 (United Arab Emirates); Chamber of Commerce Number 369833 (United Arab Emirates); Business Registration Number 974594 (United Arab Emirates); Economic Register Number (CBLS) 11717588 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53835",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53835",
  "entity_name": "DIAMOND CASTLE ELECTRONICS TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Port Saeed, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53835",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2021; Commercial Registry Number 1597188 (United Arab Emirates); Chamber of Commerce Number 369833 (United Arab Emirates); Business Registration Number 974594 (United Arab Emirates); Economic Register Number (CBLS) 11717588 (United Arab Emirates); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.",
    "tonnage": "-0- ",
    "sdn_name": "DIAMOND CASTLE ELECTRONICS TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.