Diamond Castle Electronics Trading LLC

ID: NK-ChbBiYjDdsT6MzEEFRz7kp

Под санкциями — санкции ввели: Япония, США с 2025-04-01.

Тип: Компания
Страны: ОАЭ
Год регистрации: 2021
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
6 идентификаторов и документов
3 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history