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Rabya For Trading FZC

Sanctioned entity

Rabya For Trading FZC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rabya For Trading FZC · شركة رابيا ااتجارة شركة منطقة حرة				[sources]
Weak alias	Bassam Al-Saeedi and Partners FZC · Bassam Al-Saeedi and Partners Free Zone Company · Rabia Company				[sources]
Incorporation date	2018-07-08				[sources]
Jurisdiction	not available				[sources]
Country	Oman				[sources]
Registration number	`1322360`				[sources]
Website	www.agefzc.com				[sources]
Address	Al Mayzunah, Dhofar				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2026-01-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al Mayzunah, Dhofar	Oman

Documents
Document	Date
Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks	2026-01-16

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Ameen Hamid Mohammed Dahan Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases7,054

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-18e1dea6852c13e150b622b23ddaa5503497b9fc · ofac-56691

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-UGtDjJnd87CQ2V8Y8qhiN6?nested=true

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Factsheet Relationships Data sources

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