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-s4mrty2xv
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-s4mrrkg3n
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-s4mrty2xt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:id242540a84f201c5048eaa367eb2e7445ac10a04fengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:id07c533389b602303c8187bf49e8e649cdf13a337engus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:idcea050b9c996305c96677106755ef2324f6c983bengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:id4ae171e3eedfed7a2c534f077c33b5b559995756engus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:idd58183be9d2be34b194db4bcbc12f958c660c045engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:nameRG GROUP FZEengus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:nameRG GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:nameRG GENERAL TRADING FZEengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:nameTHE RAHMANI GROUPengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:nameTHE RAHMANI GROUPengus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-s4mrty2xt
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-s4mrty7v2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg3n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:uniqueEntityIdKV4GT6ASELS3engus_sam_exclusionsusgsa-s4mrty7v2
LegalEntity:uniqueEntityIdKV4GT6ASELS3engus_sam_exclusionsusgsa-s4mrty2xt
LegalEntity:uniqueEntityIdKV6QN7CAP615engus_sam_exclusionsusgsa-s4mrty2xv
LegalEntity:uniqueEntityIdKV6QN7CAP615engus_sam_exclusionsusgsa-s4mrty7v3
LegalEntity:uniqueEntityIdP7BPEJMXQNX8engus_sam_exclusionsusgsa-s4mrrkg3n
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