NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:address | | Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:addressEntity | | addr-ec418cdb08565dd7f5f61c9984628e668bc11a28 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:alias | | The Rahmani Group | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:alias | | RG General Trading FZE | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:id | | 101bef1cbb044da3a264743309d106399cc79557 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:id | | defc75ea0ee4db7cd70ce433c9015a335bc97929 | | us_trade_csl | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:idNumber | | 16816 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:incorporationDate | | 2016-07-11 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:leiCode | | 894500411FLFDQDDV988 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:name | | ار جي جروب | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:name | | RG GROUP FZE | | us_trade_csl | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:name | | RG GROUP FZE | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:registrationNumber | | 11618292 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44213 | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-44213 | |
NK-EbTJzaYJFEgzbF684EHWJ4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-44213 | |