Lists of sanctions
3.12.163.124
15.11.2024 19:12:07

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 RG GENERAL TRADING FZE
Full name/Name RG GENERAL TRADING FZE
Type Alias
Quality Strong
Last name/Name THE RAHMANI GROUP
Full name/Name THE RAHMANI GROUP
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: 15.11.2024. 18:15
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