KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
2D

2Rivers DMCC

Sanctioned
2Rivers
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
8277
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3969

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

  • 2Rivers FZCOPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8277
    SHA-256
    ab0cafac023d277880749443cb35b69dc32303b9dd2e1933b5149049afcb5d5c
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Coral Energy DMCCAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8277
    SHA-256
    5506fb695b1eb006045b5c6d6a713ad6ca4c2608b82d83a46fbdaf15e7ec8457
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2Rivers DMCCPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8277
    SHA-256
    5506fb695b1eb006045b5c6d6a713ad6ca4c2608b82d83a46fbdaf15e7ec8457
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2RiversAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8277
    SHA-256
    5506fb695b1eb006045b5c6d6a713ad6ca4c2608b82d83a46fbdaf15e7ec8457
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ÉMIRATS ARABES UNISRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8277
    SHA-256
    5506fb695b1eb006045b5c6d6a713ad6ca4c2608b82d83a46fbdaf15e7ec8457
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)