Last Updated: January 19, 2026
DIAMOND CASTLE ELECTRONICS TRADING LLC
Nationality
United Arab Emirates; United Arab Emirates; United Arab Emirates
Address
Port Saeed, Deira, Dubai, United Arab Emirates
Reg. ID
974594, Business Registration Number; 1597188, Commercial Registry Number; 369833, Chamber of Commerce 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
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
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)
Additional Details
SDN
Program URL