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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

2RIVERS DMCC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 90

Information:

Address: Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971502468552

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2RIVERS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS2381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971502468552

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2RIVERS PTE LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: New Bridge Centre, 336 Smith Street, 50336, Singapore
Regime: Russia
Info: (UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

2RIVERS PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 00:45:32

Accuracy: 80

Information:

Address: New Bridge Centre, 336 Smith Street, 50336, Singapore
Regime: Russia
Info: (UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv