RAHMANI GROUP INTERNATIONAL JLT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (2)
| Last name/Name | RAHMANI GROUP INTERNATIONAL JLT |
|---|---|
| Full name/Name | RAHMANI GROUP INTERNATIONAL JLT |
| Type | Name |
| Last name/Name | RAHMANI GROUP INTERNATIONAL |
|---|---|
| Full name/Name | RAHMANI GROUP INTERNATIONAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Saba Tower Office 702 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Saba Tower Office 702, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Business Registration Number: JLT012 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 04 Apr 2007 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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