Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EbTJzaYJFEgzbF684EHWJ4Company:addressUnited Arab Emiratespermidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:addressSaif Office Q1-03-044/C, P.O. Box 514280, Sharjahengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:addressSaif Suite Z2-18, Sharjah, AE-SHext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:addressEntityaddr-ec418cdb08565dd7f5f61c9984628e668bc11a28engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:aliasThe Rahmani Groupengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:aliasRG General Trading FZEengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Company:countryaepermidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:countryaeengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:ide5ddddeca7af001b42784a737eef3538b8f7394dext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:id17a0b9c3ad4ee83b24a1501090f214dbb9e750beext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:id101bef1cbb044da3a264743309d106399cc79557engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:iddefc75ea0ee4db7cd70ce433c9015a335bc97929us_trade_cslofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Company:id88ef1d979b76b3e1f91d3bc131d06cf425133b16permidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:idNumber16816engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:incorporationDate2016-07-11engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:incorporationDate2016-07-11ext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Company:jurisdictionaepermidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:jurisdictionaeext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:legalFormFree Zone Est. with Limited Liabilityext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Company:leiCode894500411FLFDQDDV988permidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:leiCode894500411FLFDQDDV988ext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:leiCode894500411FLFDQDDV988engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:modifiedAt2023-11-09ext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Company:nameRG Group FZEpermidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:nameRG Group (FZE)ext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:nameRG GROUP FZEengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:nameار جي جروبengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:nameRG GROUP FZEus_trade_cslofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Company:permId5086878771permidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:registrationNumber11618292engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:registrationNumber16816ext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-894500411FLFDQDDV988ext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Company:sourceUrl https://permid.org/1-5086878771permidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44213engus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:statusACTIVEext_gleiflei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Company:statusActivepermidlei-894500411FLFDQDDV988
NK-EbTJzaYJFEgzbF684EHWJ4Organization:topicssanctionengus_ofac_sdnofac-44213
NK-EbTJzaYJFEgzbF684EHWJ4Organization:topicssanctionus_trade_cslofac-44213
  • 1 - 38 of 38
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting