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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RED COAST METALS TRADING DMCC · Red Coast Metals Trading DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5087797702 | [sources] | |||
| Registration number | 193675 · KBPFAXYX8663 | [sources] | |||
| Unique Entity ID | KBPFAXYX8663 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, DUBAI, United Arab Emirates · UNIT NO. 4838, DMCC BUSINESS CENTER, LEVEL NO. 1, JEWELLERY AND GEMPLEX 3, DUBAI, ARE · Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai · Unit No: 901, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3, Dubai | United Arab Emirates | |