United Arab Emirates; United Arab Emirates; United Arab Emirates

Port Saeed, Deira, Dubai, United Arab Emirates

974594, Business Registration Number; 1597188, Commercial Registry Number; 369833, Chamber of Commerce Number

UAE-based Diamond Castle Electronics Trading LLC (Diamond Castle) and Future Trends Goods Wholesalers LLC (Future Trends) have facilitated Rah Roshd’s procurement efforts by serving as financial intermediaries between Rah Roshd and international suppliers including Zibo Shenbo. For example, Diamond Castle has facilitated Rah Roshd’s procurement of motors ultimately destined for SBIG. Diamond Castle and Future Trends are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Rah Roshd.

https://home.treasury.gov/news/press-releases/sb0066

2025-04-01

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN