Organization sanctions dossier

2Rivers DMCC

2Rivers DMCC is an energy company based in Singapore. It is listed under Russia/Ukraine-related sanctions by UK, EU, and Canada (GAC), first designated in 2024.

2Rivers DMCC is listed as organization with 5 source listings across 3 authorities.

Programs: Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: Singapore, United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, UK
• Source listings: 5
• Official IDs: russia:1-part-2:737, 177241, 177250, RUS2380, RUS2381
• Identifiers: EU Logical ID: 177241; EU Logical ID: 177250; UK Unique ID: RUS2380; OFSI Group ID: 16716; UK Unique ID: RUS2381; OFSI Group ID: 16717