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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44288 | Organization:address | Saba Tower, Office 702, Dubai | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:addressEntity | addr-9ee2df8f8c0737c58bdcccb41642491d1e6987e5 | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:alias | Rahmani Group International | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:country | ae | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:id | 9de1f676d4f65b2e46075f704522a2d2b27da3a9 | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:id | 695a6e80ab8e92c2f2dc46cccf2da62fe658250b | us_trade_csl | ofac-44288 | |||||
| ofac-44288 | Organization:incorporationDate | 2007-04-04 | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:name | RAHMANI GROUP INTERNATIONAL JLT | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:name | رحماني غروب إنترناشيونال جى ال تي | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:name | RAHMANI GROUP INTERNATIONAL JLT | us_trade_csl | ofac-44288 | |||||
| ofac-44288 | Organization:registrationNumber | JLT012 | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44288 | eng | us_ofac_sdn | ofac-44288 | ||||
| ofac-44288 | Organization:topics | sanction | us_trade_csl | ofac-44288 | |||||
| ofac-44288 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44288 | ||||