Statements: Rabya For Trading FZC

Canonical ID: ofac-56691 · Entity type: Organization (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`	Al Mayzunah	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:addressEntity`	`addr-8f612ed0971029cd6b2df3d5eb7ed165387da7b2`		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:country`	om		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:id`	754d71d2a86d54ed6e0b1158f29010ef488ff2f3		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:incorporationDate`	2018-07-08		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:name`	Rabya For Trading FZC	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:name`	شركة رابيا ااتجارة شركة منطقة حرة	ara	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:registrationNumber`	1322360	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56691		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:weakAlias`	Rabia Company	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:weakAlias`	Bassam Al-Saeedi and Partners Free Zone Company	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:weakAlias`	Bassam Al-Saeedi and Partners FZC	eng	us_ofac_sdn	`ofac-56691`	2026-01-16
`Organization:website`	http://www.agefzc.com/		us_ofac_sdn	`ofac-56691`	2026-01-16