Statements: RAHMANI GROUP INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSABA TOWER, OFFICE 702, DUBAIengus_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:addressSABA TOWER, OFFICE 702, DUBAIengus_sam_exclusionsusgsa-s4mrrkg4l
Organization:addressSaba Tower, Office 702, Dubaiengus_ofac_sdnofac-44288
LegalEntity:addressSABA TOWER, OFFICE 702, DUBAIengus_sam_exclusionsusgsa-s4mrty2yk
Organization:addressEntityaddr-6357bb90ac0f313044a5db945cf1a72e0f00b859us_ofac_sdnofac-44288
Organization:aliasRahmani Group Internationalengus_ofac_sdnofac-44288
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrkg4l
Company:countryaeext_us_ofac_press_releasesofac-pr-c1e980c77d50619581543a0f6a1325747c7e2194
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty7vt
Organization:countryaeus_ofac_sdnofac-44288
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:id648e6c032d4c57bc82a354c55339ed1f92cb4aebus_sam_exclusionsusgsa-s4mrrkg4l
Company:id9aa3134ab7caca14eec12a7359f300c331a9c761ext_us_ofac_press_releasesofac-pr-c1e980c77d50619581543a0f6a1325747c7e2194
Organization:id695a6e80ab8e92c2f2dc46cccf2da62fe658250bus_trade_cslofac-44288
Organization:id5ec2273c06e92e7426c035164fddabdbb02ab77eus_ofac_sdnofac-44288
LegalEntity:id9903b55be932317dfff211fba9741468aacd3154us_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:iddb7a2bd3db9b49051329559d910904bd5f5d8cd6us_sam_exclusionsusgsa-s4mrty7vt
Organization:incorporationDate2007-04-04us_ofac_sdnofac-44288
LegalEntity:nameRAHMANI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mrty7vt
Organization:nameرحماني غروب إنترناشيونال جى ال تيaraus_ofac_sdnofac-44288
Organization:nameRAHMANI GROUP INTERNATIONAL JLTus_trade_cslofac-44288
Organization:nameRAHMANI GROUP INTERNATIONAL JLTengus_ofac_sdnofac-44288
LegalEntity:nameRAHMANI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:nameRAHMANI GROUP INTERNATIONAL JLTengus_sam_exclusionsusgsa-s4mrrkg4l
Company:nameRahmani Group International JLTengext_us_ofac_press_releasesofac-pr-c1e980c77d50619581543a0f6a1325747c7e2194
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=44288us_ofac_sdnofac-44288
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-c1e980c77d50619581543a0f6a1325747c7e2194
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg4l
Organization:topicssanctionus_ofac_sdnofac-44288
Organization:topicssanctionus_trade_cslofac-44288
LegalEntity:uniqueEntityIdKWB2CUUCBM81engus_sam_exclusionsusgsa-s4mrty2yk
LegalEntity:uniqueEntityIdP8YXLMM1NSJ3engus_sam_exclusionsusgsa-s4mrrkg4l
LegalEntity:uniqueEntityIdKWB2CUUCBM81engus_sam_exclusionsusgsa-s4mrty7vt
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