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CORAL TRADING EST

Sanctioned entity
TypeOrganization[sources]
NameCORAL TRADING EST · Coral Trading EST · موسسة كورال للتجارة[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iran[sources]
ID Number1081218[sources]
Registration number11907262 · HRDRNLJT7NL4[sources]
Unique Entity IDHRDRNLJT7NL4[sources]
Statusnot available[sources]
AddressDEIRA RIGGAT AL BATTEN, DUBAI, ARE · Deira Riggat Al Batten, Dubai · Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-48711 · usgsa-s4mrtl52m

For experts: raw data explorer