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Rubini Investment Group Limited

Sanctioned entity

Rubini Investment Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rubini Investment Group Limited				[sources]
Weak alias	Rubini Investments Group Limited				[sources]
Incorporation date	2001-04-07				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · British Virgin Islands				[sources]
Registration number	`2938` · `372782`				[sources]
Unique Entity ID	`Z941A7MT8V53`				[sources]
Address	PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI, ARE · Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-12	First seen	2024-12-09

Relationships

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

Address
Full address	Country
Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Owners
Owner	Percentage held	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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 Releases7,324

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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