Statements: RBG SOLUTION FZE

Canonical ID: NK-NN3odHGFSEUjmXgu8E9X5P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBusiness Centre, Sharjah Publishing City Free Zone, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5087098943
LegalEntity:addressBusiness Centre, Sharjah Publishing City Free Zone Sharjah United Arab Emiratestw_shtctw-shtc-c38722c641be3d5fa5a6f68a2971d276207b1eab
Company:addressUnited Arab Emiratespermidpermid-5087098943
LegalEntity:addressBUSINESS CENTRE, SHARJAH PUBLISHING CITY FREE ZONE, SHARJAHengus_sam_exclusionsusgsa-s4mrs26w5
Organization:addressBusiness Centre, Sharjah Publishing City Free Zone, Sharjahengus_ofac_sdnofac-47942
Organization:addressEntityaddr-67dc6f1d90e3982920e61441f0f7e0c0666a1600us_ofac_sdnofac-47942
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrs26w5
Organization:countryaeus_ofac_sdnofac-47942
Company:countryaepermidpermid-5087098943
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26w5
Company:idaa8edb527e4f0b62bcab55fe63c5ef2f029e1651permidpermid-5087098943
Organization:idbf448b45f704d6e6757612bf76364db55d5c141eus_ofac_sdnofac-47942
Organization:id0e9a31b56468ace9e5391f28bccc4bb14dee2818us_trade_cslofac-47942
LegalEntity:idf34d626af024e7c3457dcfbc183403adec5dbdeetw_shtctw-shtc-c38722c641be3d5fa5a6f68a2971d276207b1eab
LegalEntity:iddbf103519a3012a7b067661976ef3e02c85aaf7eus_sam_exclusionsusgsa-s4mrs26w5
Organization:idNumber4203387.01engus_ofac_sdnofac-47942
Company:incorporationDate2022-06-15permidpermid-5087098943
Company:jurisdictionaepermidpermid-5087098943
Organization:nameآر بي جي للحلول م م حaraus_ofac_sdnofac-47942
LegalEntity:nameRBG SOLUTION FZEengus_sam_exclusionsusgsa-s4mrs26w5
Organization:nameRBG SOLUTION FZEus_trade_cslofac-47942
Company:nameRBG Solution FZEpermidpermid-5087098943
LegalEntity:nameRBG SOLUTION FZEtw_shtctw-shtc-c38722c641be3d5fa5a6f68a2971d276207b1eab
Organization:nameRBG SOLUTION FZEengus_ofac_sdnofac-47942
Company:permId5087098943permidpermid-5087098943
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47942
Company:sourceUrl https://permid.org/1-5087098943permidpermid-5087098943
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47942us_ofac_sdnofac-47942
Company:statusActivepermidpermid-5087098943
LegalEntity:topicsexport.controltw_shtctw-shtc-c38722c641be3d5fa5a6f68a2971d276207b1eab
Organization:topicssanctionus_ofac_sdnofac-47942
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26w5
Organization:topicssanctionus_trade_cslofac-47942
LegalEntity:uniqueEntityIdUY8WWQED18D7engus_sam_exclusionsusgsa-s4mrs26w5
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