Diamond River General Trading
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Diamond River General Trading is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which Diamond River General Trading is known as:
- Excells General Trading
- Excells Shipping,
- Excells Shipping
- Excells Shipping, ,
Country
UNITED ARAB EMIRATES, UNITED ARAB EMIRATES
Our sanctions database shows 3 different Addresses for Diamond River General Trading:
Address 1 : ['Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE']
, UNITED ARAB EMIRATES
Address 2 : Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE , UNITED ARAB EMIRATES
Address 3 : Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE , UNITED ARAB EMIRATES
View Notes
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Diamond River General Trading Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Mar 24, 2023 | inactive |
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