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RG GENERAL TRADING FZE

Sanctioned entity

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

Type	Company				[sources]
Name	RG GENERAL TRADING FZE · RG Group (FZE) · RG Group FZE · THE RAHMANI GROUP · 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]
ID Number	`16816`				[sources]
LEI	894500411FLFDQDDV988				[sources]
PermID	`5086878771`				[sources]
Registration number	`11618292` · `16816`				[sources]
Unique Entity ID	`KV4GT6ASELS3` · `KV6QN7CAP615` · `P7BPEJMXQNX8`				[sources]
Status	Active				[sources]
Address	SAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, ARE · Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah · Saif Suite Z2-18, Sharjah, SH · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-12-11

Descriptions

(also RG GROUP FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also RG GROUP FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also THE RAHMANI GROUP, RG GENERAL TRADING FZE, THE RAHMANI GROUP, RG GENERAL TRADING FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also RG GROUP FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also RG GROUP FZE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

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. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

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

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

PermID Open Data4,644

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 · non-official source

Legal Entity Identifier (LEI) Reference Data271,211

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

External dataset · GLEIF · non-official source

Source data IDs: lei-894500411FLFDQDDV988 · usgsa-s4mrty2xt · ofac-pr-1554d48c74894fd9b16dbf615a6229548c226dd3 · usgsa-s4mrty2xv · usgsa-s4mrrkg3n · usgsa-s4mrty7v2 · NK-EbTJzaYJFEgzbF684EHWJ4 · NK-XC6ruDjpH9reZqV9rTH2um · usgsa-s4mrty7v3 · ofac-44213

For experts: raw data explorer

Factsheet Descriptions Data sources

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