Last Updated: January 19, 2026
FUTURE TRENDS GOODS WHOLESALERS LLC
Nationality
United Arab Emirates
Address
Bur Dubai, Dubai, United Arab Emirates
Reg. ID
1017310, Business Registration Number
Official reason
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...
Other Information
https://home.treasury.gov/news/press-releases/sb0066
Date of listing
2025-04-01
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561