BIS Unverified ListEntity

Diamond River General Trading

🇦🇪UAEAdded 2023-04-29trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUAE (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

BIS Unverified List2023

Commerce / BIS

This entity

Diamond River General Trading

UAE

Federal-list cross-reference

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

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Diamond River General TradingSince 2023-04-29#trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53::BIS_UNVERIFIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Diamond River General Trading

UAE

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

Known addresses

Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2023-04-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53)",
  "entity_name": "Diamond River General Trading",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [],
  "addresses": [
    "Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "trade-csl-5a20068b8292a8a1cbc7cb7f52057572a0f8c7bbc7c4687a2bc1ce53"
  }
}

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