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Canonical ID: NK-CMMUoF9Bk4FKgVDNYhW9Bi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Saba Tower, Office 702, Dubai | eng | us_ofac_sdn | ofac-44288 | |||
Organization:addressEntity | addr-9ee2df8f8c0737c58bdcccb41642491d1e6987e5 | eng | us_ofac_sdn | ofac-44288 | |||
Organization:alias | Rahmani Group International | eng | us_ofac_sdn | ofac-44288 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-44288 | |||
Organization:id | ab3bdcf5a1743440ab29258d209a5fa6634b5aac | eng | us_ofac_sdn | ofac-44288 | |||
Organization:incorporationDate | 2007-04-04 | eng | us_ofac_sdn | ofac-44288 | |||
Organization:name | رحماني غروب إنترناشيونال جى ال تي | ara | us_ofac_sdn | ofac-44288 | |||
Organization:name | RAHMANI GROUP INTERNATIONAL JLT | eng | us_ofac_sdn | ofac-44288 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44288 | |||
Organization:registrationNumber | JLT012 | eng | us_ofac_sdn | ofac-44288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44288 | eng | us_ofac_sdn | ofac-44288 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44288 | |||