Statements: RAHMANI GROUP INTERNATIONAL

Canonical ID: NK-CMMUoF9Bk4FKgVDNYhW9Bi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSABA TOWER, OFFICE 702, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:addressSABA TOWER, OFFICE 702, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:addressSABA TOWER, OFFICE 702, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty7vt
Organization:addressSaba Tower, Office 702, Dubaiengus_ofac_sdnofac-44288
Organization:addressEntityaddr-9ee2df8f8c0737c58bdcccb41642491d1e6987e5engus_ofac_sdnofac-44288
Organization:aliasRahmani Group Internationalengus_ofac_sdnofac-44288
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkg4l
Organization:countryaeengus_ofac_sdnofac-44288
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg4l
Organization:idab3bdcf5a1743440ab29258d209a5fa6634b5aacengus_ofac_sdnofac-44288
Organization:id695a6e80ab8e92c2f2dc46cccf2da62fe658250bus_trade_cslofac-44288
LegalEntity:id820328d69b341d58b7a67ab37affa6bacf4ae81eengus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:id88805a159663a9340d4d19bf2b5cf3348ee589c1engus_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:id7229ffbfe114bb0a133ccf1817ba2279f8b709abengus_sam_exclusionsusgsa-s4mrrkg4l
Organization:incorporationDate2007-04-04engus_ofac_sdnofac-44288
Organization:nameRAHMANI GROUP INTERNATIONAL JLTus_trade_cslofac-44288
LegalEntity:nameRAHMANI GROUP INTERNATIONAL JLTengus_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:nameRAHMANI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mrty2yk
Organization:nameRAHMANI GROUP INTERNATIONAL JLTengus_ofac_sdnofac-44288
Organization:nameرحماني غروب إنترناشيونال جى ال تيaraus_ofac_sdnofac-44288
LegalEntity:nameRAHMANI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:notes(also RAHMANI GROUP INTERNATIONAL JLT)engus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:notes(also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:notes(also RAHMANI GROUP INTERNATIONAL JLT)engus_sam_exclusionsusgsa-s4mrty7vt
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44288
Organization:registrationNumberJLT012engus_ofac_sdnofac-44288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44288engus_ofac_sdnofac-44288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2yk
Organization:topicssanctionengus_ofac_sdnofac-44288
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7vt
Organization:topicssanctionus_trade_cslofac-44288
LegalEntity:uniqueEntityIdP8YXLMM1NSJ3engus_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:uniqueEntityIdKWB2CUUCBM81engus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:uniqueEntityIdKWB2CUUCBM81engus_sam_exclusionsusgsa-s4mrty7vt
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