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Coral Energy DMCC

Sanctioned
2Rivers
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13392.35
Asset freeze
2025-07-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 2RiversAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13392.35
    SHA-256
    80b1914fa920fb22a5eca049b33392bf6ad21784b521ef01d0ae240038edafa8
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Coral Energy DMCCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13392.35
    SHA-256
    80b1914fa920fb22a5eca049b33392bf6ad21784b521ef01d0ae240038edafa8
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • 2RiversPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13392.35
    SHA-256
    94e1fbdde4f89fa2e5d1fc783880de8ff2c39c21954c558d30e91d5167817006
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Coral Energy DMCCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13392.35
    SHA-256
    94e1fbdde4f89fa2e5d1fc783880de8ff2c39c21954c558d30e91d5167817006
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2Rivers DMCCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13392.35
    SHA-256
    94e1fbdde4f89fa2e5d1fc783880de8ff2c39c21954c558d30e91d5167817006
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13392.35
    SHA-256
    94e1fbdde4f89fa2e5d1fc783880de8ff2c39c21954c558d30e91d5167817006
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)