Statements: RG GENERAL TRADING FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaif Office Q1-03-044/C, P.O. Box 514280, Sharjahengus_ofac_sdnofac-44213
Organization:addressEntityaddr-ec418cdb08565dd7f5f61c9984628e668bc11a28engus_ofac_sdnofac-44213
Organization:aliasRG General Trading FZEengus_ofac_sdnofac-44213
Organization:aliasThe Rahmani Groupengus_ofac_sdnofac-44213
Organization:countryaeengus_ofac_sdnofac-44213
Organization:id21017e53a70b22bc9b4e7eadaf8f33498f46387dengus_ofac_sdnofac-44213
Organization:idNumber16816engus_ofac_sdnofac-44213
Organization:incorporationDate2016-07-11engus_ofac_sdnofac-44213
Organization:leiCode894500411FLFDQDDV988engus_ofac_sdnofac-44213
Organization:nameRG GROUP FZEengus_ofac_sdnofac-44213
Organization:nameار جي جروبaraus_ofac_sdnofac-44213
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44213
Organization:registrationNumber11618292engus_ofac_sdnofac-44213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44213engus_ofac_sdnofac-44213
Organization:topicssanctionengus_ofac_sdnofac-44213
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting