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RAHMANI GROUP INTERNATIONAL JLT

Sanctioned entity

RAHMANI GROUP INTERNATIONAL JLT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAHMANI GROUP INTERNATIONAL JLT · رحماني غروب إنترناشيونال جى ال تي				[sources]
Other name	Rahmani Group International				[sources]
Incorporation date	2007-04-04				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`JLT012`				[sources]
Status	not available				[sources]
Address	Saba Tower, Office 702, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-12-11

Relationships

Address
Full address	Country
Saba Tower, Office 702, Dubai	United Arab Emirates

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

Data sources

US Trade Consolidated Screening List (CSL)18,896

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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