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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Rabya For Trading FZC · شركة رابيا ااتجارة شركة منطقة حرة | [sources] | |||
| Weak alias | Bassam Al-Saeedi and Partners FZC · Bassam Al-Saeedi and Partners Free Zone Company · Rabia Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Oman | [sources] | |||
| Registration number | 1322360 | [sources] | |||
| Website | www.agefzc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Mayzunah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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| Address | ||
|---|---|---|
| Full address | Country | |
| Al Mayzunah | Oman | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |