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Rubini Investment Group Limited

Sanctioned entity
TypeCompany[sources]
NameRubini Investment Group Limited[sources]
Weak aliasRubini Investments Group Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · British Virgin Islands[sources]
Registration number2938 · 372782[sources]
Unique Entity IDZ941A7MT8V53[sources]
AddressPLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI, ARE · Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions105,486

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

United States · GSA

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

Source data IDs: ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6 · usgsa-s4mrvjrpq · ofac-52102

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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