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:addressEntity`		`addr-8f612ed0971029cd6b2df3d5eb7ed165387da7b2`		us_ofac_sdn		`ofac-56691`	2026-01-16

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting