SDN list · entry 53835
Diamond Castle Electronics Trading LLC
Yes. Diamond Castle Electronics Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 53835, added on April 1, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | April 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diamond Castle Electronics Trading LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11717588 | United Arab Emirates |
| Business Registration Number | 974594 | United Arab Emirates |
| Commercial Registry Number | 1597188 | United Arab Emirates |
| Chamber of Commerce Number | 369833 | United Arab Emirates |
Details published by OFAC
| Address | Port Saeed, Deira, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)