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RG GROUP FZE

Entity · Sharjah · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, AE
Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, AE
Also known as
THE RAHMANI GROUP; RG GENERAL TRADING FZE
Identifiers
Economic Register Number (CBLS), 11618292, AE; Trade License No., 16816, AE; Legal Entity Number, 894500411FLFDQDDV988; Organization Established Date, 11 Jul 2016
Remarks
(Linked To: RAHMANI, Ajmal)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to