RG GROUP FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (3)
| Last name/Name | RG GROUP FZE |
|---|---|
| Full name/Name | RG GROUP FZE |
| Type | Name |
| Last name/Name | THE RAHMANI GROUP |
|---|---|
| Full name/Name | THE RAHMANI GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RG GENERAL TRADING FZE |
|---|---|
| Full name/Name | RG GENERAL TRADING FZE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Saif Office Q1-03-044/C P.O. Box 514280 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Saif Office Q1-03-044/C P.O. Box 514280, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11618292 |
|---|---|
| Country | United Arab Emirates |
| Type | Trade License No.: 16816 |
|---|---|
| Country | United Arab Emirates |
| Type | Legal Entity Number: 894500411FLFDQDDV988 |
|---|
| Type | Organization Established Date: 11 Jul 2016 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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