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

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN