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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHMANI GROUP INTERNATIONAL · RAHMANI GROUP INTERNATIONAL JLT · رحماني غروب إنترناشيونال جى ال تي | [sources] | |||
| Alias | Rahmani Group International | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | JLT012 | [sources] | |||
| Unique Entity ID | KWB2CUUCBM81 · P8YXLMM1NSJ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SABA TOWER, OFFICE 702, DUBAI, ARE · Saba Tower, Office 702, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAHMANI GROUP INTERNATIONAL JLT)
(also RAHMANI GROUP INTERNATIONAL JLT)
(also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty7vt · usgsa-s4mrty2yk · ofac-44288 · usgsa-s4mrrkg4lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saba Tower, Office 702, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |