Lists of sanctions
3.145.88.20
15.11.2024 17:17:06

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: 15.11.2024. 16:15
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