Statements: Rabya For Trading FZC

Canonical ID: NK-UGtDjJnd87CQ2V8Y8qhiN6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al Mayzunah, Dhofar	eng	us_ofac_sdn	`ofac-56691`	2026-01-26
`Organization:addressEntity`	`addr-cbb20602ce73fef6ffb17a4a2023e3ec65647d4a`		us_ofac_sdn	`ofac-56691`	2026-01-26
`Organization:country`	om		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:id`	c4ae2e8b2a04389669338f24a3b9accfb6ccff35		us_trade_csl	`ofac-56691`	2026-01-16
`Company:id`	9e6c43a567c92dd2008de2519ec6a8d47e6fda64		ext_us_ofac_press_releases	`ofac-pr-18e1dea6852c13e150b622b23ddaa5503497b9fc`	2026-01-31
`Organization:id`	547bf14eb6c409e22a7bb8b2fe0df25cc2869ab0		us_ofac_sdn	`ofac-56691`	2026-01-26
`Organization:incorporationDate`	2018-07-08		us_ofac_sdn	`ofac-56691`	2026-01-16
`Company:name`	Rabya for Trading FZC	eng	ext_us_ofac_press_releases	`ofac-pr-18e1dea6852c13e150b622b23ddaa5503497b9fc`	2026-01-31
`Organization:name`	شركة رابيا ااتجارة شركة منطقة حرة	ara	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:name`	RABYA FOR TRADING FZC		us_trade_csl	`ofac-56691`	2026-01-16
`Organization:name`	Rabya For Trading FZC	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:registrationNumber`	1322360	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56691		us_ofac_sdn	`ofac-56691`	2026-01-16
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0367		ext_us_ofac_press_releases	`ofac-pr-18e1dea6852c13e150b622b23ddaa5503497b9fc`	2026-01-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:topics`	sanction		us_trade_csl	`ofac-56691`	2026-01-16
`Organization:weakAlias`	Rabia Company	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:weakAlias`	Bassam Al-Saeedi and Partners Free Zone Company	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:weakAlias`	Bassam Al-Saeedi and Partners FZC	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:website`	http://www.agefzc.com/		us_ofac_sdn	`ofac-56691`	2026-01-16

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