Lists of sanctions
18.219.112.243
10.01.2025 22:08:01

RUBINI INVESTMENT GROUP LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (2)

Last name/Name RUBINI INVESTMENT GROUP LIMITED
Full name/Name RUBINI INVESTMENT GROUP LIMITED
Type Name
Last name/Name RUBINI INVESTMENTS GROUP LIMITED
Full name/Name RUBINI INVESTMENTS GROUP LIMITED
Type Alias
Quality Weak

Addresses (1)

Street Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027
City Dubai
Country United Arab Emirates
Full address Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: 2938
Country United Arab Emirates
Type Company Number: 372782
Country Virgin Islands, British
Type Organization Established Date: 07 Apr 2001

Historical data

No records
Updated: 10.01.2025. 21:15
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