RG HOLDINGS LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (1)
| Last name/Name | RG HOLDINGS LTD |
|---|---|
| Full name/Name | RG HOLDINGS LTD |
| Type | Name |
Addresses (1)
| Street | 6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa |
|---|---|
| City | Engomi |
| Country | Cyprus |
| Postal code | 2 |
| Region | Nicosia |
| Full address | 6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus |
Identification documents (2)
| Type | Company Number: C344952 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 06 Jul 2015 |
|---|
Historical data
No records
Updated: 15.06.2025. 17:15
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