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Canonical ID: NK-i8Pxi7btSVyeYdhKJ8giHF · Entity type: Company (reference)
| 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 | |||
LegalEntity:address | PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
Organization:addressEntity | addr-d6b69c2ef7ca5c574857ed067075b6962aaf1c83 | eng | us_ofac_sdn | ofac-52102 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52102 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-52102 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
Company:country | vg | eng | ext_us_ofac_press_releases | NK-i8Pxi7btSVyeYdhKJ8giHF | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:id | 4a7b61db9288d13a2ed29628a169143507984a43 | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
Organization:id | e53b13fd0abb4085af37619cd243da5499c875e5 | us_trade_csl | ofac-52102 | ||||
Organization:id | 8e8f053c006911d6a3f415ac75b4dfc58b283b0c | eng | us_ofac_sdn | ofac-52102 | |||
Company:id | 1144ac5fd759c75113ef73047bf87cf090ca45bd | ext_us_ofac_press_releases | NK-i8Pxi7btSVyeYdhKJ8giHF | ||||
Organization:incorporationDate | 2001-04-07 | eng | us_ofac_sdn | ofac-52102 | |||
Organization:name | RUBINI INVESTMENT GROUP LIMITED | eng | us_ofac_sdn | ofac-52102 | |||
LegalEntity:name | RUBINI INVESTMENT GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
Organization:name | RUBINI INVESTMENT GROUP LIMITED | us_trade_csl | ofac-52102 | ||||
Company:name | Rubini Investment Group Limited | eng | ext_us_ofac_press_releases | NK-i8Pxi7btSVyeYdhKJ8giHF | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-52102 | |||
Organization:registrationNumber | 372782 | eng | us_ofac_sdn | ofac-52102 | |||
Organization:registrationNumber | 2938 | eng | us_ofac_sdn | ofac-52102 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2740 | eng | ext_us_ofac_press_releases | NK-i8Pxi7btSVyeYdhKJ8giHF | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52102 | eng | us_ofac_sdn | ofac-52102 | |||
Organization:topics | sanction | us_trade_csl | ofac-52102 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52102 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:uniqueEntityId | Z941A7MT8V53 | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
Organization:weakAlias | Rubini Investments Group Limited | eng | us_ofac_sdn | ofac-52102 | |||