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RG GROUP FZE

Sanctioned entity

RG GROUP FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RG GROUP FZE · RG Group (FZE) · RG Group FZE · ار جي جروب				[sources]
Other name	RG General Trading FZE · The Rahmani Group				[sources]
Incorporation date	2016-07-11				[sources]
Legal form	Free Zone Est. with Limited Liability				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11618292` · `16816`				[sources]
ID Number	`16816`				[sources]
LEI	894500411FLFDQDDV988				[sources]
PermID	`5086878771`				[sources]
Status	ACTIVE · Active				[sources]
Address	Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah · Saif Suite Z2-18, Sharjah, AE-SH · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-09				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-12-11

Relationships

Address
Full address	Country
Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
ALPHAONE PHARMACEUTICAL B.V.	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: lei-894500411FLFDQDDV988 · ofac-44213

For experts: raw data explorer

Factsheet Data sources

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