Statements: RG GENERAL TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrrkg3n
Organization:addressSaif Office Q1-03-044/C, P.O. Box 514280, Sharjahengus_ofac_sdnofac-44213
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty2xv
Organization:addressSaif Suite Z2-18, Sharjah, SHengext_gleiflei-894500411FLFDQDDV988
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty2xt
Company:addressUnited Arab Emiratespermidlei-894500411FLFDQDDV988
Organization:addressEntityaddr-ec418cdb08565dd7f5f61c9984628e668bc11a28engus_ofac_sdnofac-44213
Organization:aliasRG General Trading FZEengus_ofac_sdnofac-44213
Organization:aliasThe Rahmani Groupengus_ofac_sdnofac-44213
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2xv
Organization:countryaeengus_ofac_sdnofac-44213
Company:countryaepermidlei-894500411FLFDQDDV988
Company:countryaeengext_us_ofac_press_releasesNK-gwFDUvirkamLhGNisYZLdo
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xv
Organization:id21017e53a70b22bc9b4e7eadaf8f33498f46387dengus_ofac_sdnofac-44213
Company:id88ef1d979b76b3e1f91d3bc131d06cf425133b16permidlei-894500411FLFDQDDV988
Organization:ide4c28f76a768584be2834fdd2a881a0bee01756cext_gleiflei-894500411FLFDQDDV988
LegalEntity:id07c533389b602303c8187bf49e8e649cdf13a337engus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:idcea050b9c996305c96677106755ef2324f6c983bengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:id4ae171e3eedfed7a2c534f077c33b5b559995756engus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:idd58183be9d2be34b194db4bcbc12f958c660c045engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:id242540a84f201c5048eaa367eb2e7445ac10a04fengus_sam_exclusionsusgsa-s4mrty7v2
Organization:iddefc75ea0ee4db7cd70ce433c9015a335bc97929us_trade_cslofac-44213
Company:id924bf2e93ab5f6b0dc8fb23f62772d094b20a8a5ext_us_ofac_press_releasesNK-gwFDUvirkamLhGNisYZLdo
Organization:idNumber16816engus_ofac_sdnofac-44213
Organization:incorporationDate2016-07-11engus_ofac_sdnofac-44213
Organization:incorporationDate2016-07-11ext_gleiflei-894500411FLFDQDDV988
Organization:jurisdictionaeext_gleiflei-894500411FLFDQDDV988
Company:jurisdictionaepermidlei-894500411FLFDQDDV988
Organization:legalFormFree Zone Est. with Limited Liabilityext_gleiflei-894500411FLFDQDDV988
Company:leiCode894500411FLFDQDDV988permidlei-894500411FLFDQDDV988
Organization:leiCode894500411FLFDQDDV988engus_ofac_sdnofac-44213
Organization:leiCode894500411FLFDQDDV988ext_gleiflei-894500411FLFDQDDV988
Organization:modifiedAt2024-11-11ext_gleiflei-894500411FLFDQDDV988
Organization:nameRG Group (FZE)engext_gleiflei-894500411FLFDQDDV988
LegalEntity:nameTHE RAHMANI GROUPengus_sam_exclusionsusgsa-s4mrty7v2
Company:nameRG Group FZEengext_us_ofac_press_releasesNK-gwFDUvirkamLhGNisYZLdo
Organization:nameRG GROUP FZEus_trade_cslofac-44213
LegalEntity:nameRG GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrty2xv
Company:nameRG Group FZEpermidlei-894500411FLFDQDDV988
LegalEntity:nameRG GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrty7v3
Organization:nameار جي جروبaraus_ofac_sdnofac-44213
LegalEntity:nameTHE RAHMANI GROUPengus_sam_exclusionsusgsa-s4mrty2xt
Organization:nameRG GROUP FZEengus_ofac_sdnofac-44213
LegalEntity:nameRG GROUP FZEengus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:notes(also THE RAHMANI GROUP, RG GENERAL TRADING FZE, THE RAHMANI GROUP, RG GENERAL TRADING FZE)engus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty7v2
Company:permId5086878771permidlei-894500411FLFDQDDV988
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44213
Organization:registrationNumber11618292engus_ofac_sdnofac-44213
Organization:registrationNumber16816ext_gleiflei-894500411FLFDQDDV988
Company:sourceUrl https://permid.org/1-5086878771permidlei-894500411FLFDQDDV988
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973engext_us_ofac_press_releasesNK-gwFDUvirkamLhGNisYZLdo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44213engus_ofac_sdnofac-44213
Company:statusActivepermidlei-894500411FLFDQDDV988
Organization:topicssanctionengus_ofac_sdnofac-44213
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3n
Organization:topicssanctionus_trade_cslofac-44213
LegalEntity:uniqueEntityIdKV6QN7CAP615engus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:uniqueEntityIdKV4GT6ASELS3engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:uniqueEntityIdKV4GT6ASELS3engus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:uniqueEntityIdP7BPEJMXQNX8engus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:uniqueEntityIdKV6QN7CAP615engus_sam_exclusionsusgsa-s4mrty2xv
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