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Listed on sanctions / export-control lists
DIAMOND CASTLE ELECTRONICS TRADING LLC
US OFAC
Company / organization · 1 listing(s)
DIAMOND CASTLE ELECTRONICS TRADING LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-04-01 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 19 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2025-04-01 |
| Linked to (per the official record) | RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT |
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