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Canonical ID: NK-i8Pxi7btSVyeYdhKJ8giHF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:id | 4a7b61db9288d13a2ed29628a169143507984a43 | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:name | RUBINI INVESTMENT GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||
LegalEntity:uniqueEntityId | Z941A7MT8V53 | eng | us_sam_exclusions | usgsa-s4mrvjrpq | |||