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Sanctions
Freshness: 2026-06-30 12:31 UTC
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2
2Rivers
Sanctioned
2Rivers DMCC
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13392.35
Asset freeze
2025-07-18
active
Source
Legal bases
European Union
EU amendment 2025/1476 (OJ L202501476)
regulation 2025/1476 (OJ L202501476)
Source