2Rivers DMCC

Sanctioned

2Rivers

Type

organization

Subtype

Country

United Arab Emirates

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13392.35

Asset freeze

2025-07-18activeSource

United Kingdom

UKSL

RUS2381

Asset freezeDirector disqualificationServices ban

2024-12-17activeSource

Legal bases

European Union

EU amendment 2025/1476 (OJ L202501476)regulation 2025/1476 (OJ L202501476)

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument