Statements: Rubini Investment Group Limited

Canonical ID: NK-i8Pxi7btSVyeYdhKJ8giHF · 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`	Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai	eng	us_ofac_sdn	`ofac-52102`	2024-12-09
`LegalEntity:address`	PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-12-29
`Organization:addressEntity`	`addr-bfc0c9d7750cbb544b978a1daad020d487cb7094`		us_ofac_sdn	`ofac-52102`	2026-01-26
`Organization:country`	ae		us_ofac_sdn	`ofac-52102`	2024-12-09
`Organization:country`	vg		us_ofac_sdn	`ofac-52102`	2024-12-09
`Company:country`	vg		ext_us_ofac_press_releases	`ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6`	2025-12-31
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-01-23
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-01-23
`Company:id`	3c24c512167b04831eb6ce52f8cc8f1bae72cc38		ext_us_ofac_press_releases	`ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6`	2026-01-06
`Organization:id`	e53b13fd0abb4085af37619cd243da5499c875e5		us_trade_csl	`ofac-52102`	2026-01-06
`Organization:id`	7431729a10d1ae7aae130f77163c65ded006e2c5		us_ofac_sdn	`ofac-52102`	2026-01-26
`LegalEntity:id`	b3d265e6c88f789e88ef4355d5e498a9b3bfe049		us_sam_exclusions	`usgsa-s4mrvjrpq`	2026-01-06
`Organization:incorporationDate`	2001-04-07		us_ofac_sdn	`ofac-52102`	2024-12-09
`LegalEntity:name`	RUBINI INVESTMENT GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-01-23
`Organization:name`	RUBINI INVESTMENT GROUP LIMITED	eng	us_ofac_sdn	`ofac-52102`	2024-12-09
`Company:name`	Rubini Investment Group Limited	eng	ext_us_ofac_press_releases	`ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6`	2025-12-31
`Organization:name`	RUBINI INVESTMENT GROUP LIMITED		us_trade_csl	`ofac-52102`	2024-12-09
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52102`	2025-06-02
`Organization:registrationNumber`	2938	eng	us_ofac_sdn	`ofac-52102`	2024-12-09
`Organization:registrationNumber`	372782	eng	us_ofac_sdn	`ofac-52102`	2024-12-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases	`ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52102		us_ofac_sdn	`ofac-52102`	2024-12-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-52102`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-52102`	2024-12-09
`LegalEntity:uniqueEntityId`	Z941A7MT8V53	eng	us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-01-23
`Organization:weakAlias`	Rubini Investments Group Limited	eng	us_ofac_sdn	`ofac-52102`	2024-12-09

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