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| 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 | [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 · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RG GROUP FZE)
(also RG GROUP FZE)
(also THE RAHMANI GROUP, RG GENERAL TRADING FZE, THE RAHMANI GROUP, RG GENERAL TRADING FZE)
(also RG GROUP FZE)
(also RG GROUP FZE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
NK-XC6ruDjpH9reZqV9rTH2um · lei-894500411FLFDQDDV988 · usgsa-s4mrty2xt · NK-EbTJzaYJFEgzbF684EHWJ4 · usgsa-s4mrty7v3 · usgsa-s4mrty2xv · ofac-44213 · usgsa-s4mrrkg3n · usgsa-s4mrty7v2For 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 | |
| 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 | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |