RABYA FOR TRADING FZC

Entity · Oman · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Al Mayzunah, Dhofar, OM
Al Mayzunah, Dhofar, OM
Also known as: RABIA COMPANY; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY; BASSAM AL-SAEEDI AND PARTNERS FZC
Identifiers: Commercial Registry Number, 1322360, OM; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 08 Jul 2018; Website, www.agefzc.com
Remarks: (Linked To: ANSARALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists