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: 20.04.2025. 21:15
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