Organization sanctions dossier

2Rivers DMCC

2Rivers DMCC is an oil-trading company registered in Dubai, United Arab Emirates. The European Union, which lists it under logical id 177241 by Council Implementing Regulation 2025/1476 of 18 July 2025, records its place of registration as Dubai, United Arab Emirates, its date of registration as 19 January 2018 and its address as 3902-A Unit No. 1, Platinum Tower, Dubai, and annotates the name "2Rivers DMCC is a Dubai-based oil-trading company". The United Kingdom designated it on 17 December 2024 as RUS2381, at Unit No. 3902, Platinum Towers, Jumeriah Lakes Towers, Dubai, on the ground that there are reasonable grounds to suspect it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian energy sector. Both authorities publish the further names 2Rivers and Coral Energy DMCC. It is a separate legal person from the Singapore-registered 2Rivers PTE Ltd, which the same two authorities designate separately, and both fall within Canada's group-level listing of 2Rivers Group.

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

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

Geography: United Arab Emirates.