Statements: RG Group FZE

Canonical ID: NK-gwFDUvirkamLhGNisYZLdo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaif Office Q1-03-044/C, P.O. Box 514280, Sharjahengus_ofac_sdnofac-44213
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAHengus_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAHengus_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
Company:addressUnited Arab Emiratespermidlei-894500411FLFDQDDV988
Organization:addressSaif Suite Z2-18, Sharjah, SHengext_gleiflei-894500411FLFDQDDV988
LegalEntity:addressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAHengus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
Organization:addressEntityaddr-7ba3a87485e7dd2ef084942734df78c185e7abecus_ofac_sdnofac-44213
Organization:aliasThe Rahmani Groupengus_ofac_sdnofac-44213
Organization:aliasRG General Trading FZEengus_ofac_sdnofac-44213
LegalEntity:countryaeus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
Company:countryaepermidlei-894500411FLFDQDDV988
LegalEntity:countryaeus_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
LegalEntity:countryaeus_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
Company:countryaeext_us_ofac_press_releasesofac-pr-1554d48c74894fd9b16dbf615a6229548c226dd3
Organization:countryaeus_ofac_sdnofac-44213
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
Company:id88ef1d979b76b3e1f91d3bc131d06cf425133b16permidlei-894500411FLFDQDDV988
LegalEntity:id3a33e0a231c2abca8f89be3a702447905bcfd7d5us_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
Company:ide52425f943b4db88ec674af6b551dc2c863f9a97ext_us_ofac_press_releasesofac-pr-1554d48c74894fd9b16dbf615a6229548c226dd3
LegalEntity:id5894f9e0f4fe097e13204fecebd6131fd0d1df7dus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
Organization:idf86582106cf13bde581ca1c423484148d861f145ext_gleiflei-894500411FLFDQDDV988
Organization:iddefc75ea0ee4db7cd70ce433c9015a335bc97929us_trade_cslofac-44213
LegalEntity:id0d698e9234d665b3b5bb09e9dc4dd1f4d0f75084us_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
Organization:id5f4ffe8fddc6147f1c8a8482085baae8cb86791cus_ofac_sdnofac-44213
Organization:idNumber16816engus_ofac_sdnofac-44213
Organization:incorporationDate2016-07-11ext_gleiflei-894500411FLFDQDDV988
Organization:incorporationDate2016-07-11us_ofac_sdnofac-44213
Company:jurisdictionaepermidlei-894500411FLFDQDDV988
Organization:jurisdictionaeext_gleiflei-894500411FLFDQDDV988
Organization:legalFormFree Zone Est. with Limited Liabilityext_gleiflei-894500411FLFDQDDV988
Company:leiCode894500411FLFDQDDV988permidlei-894500411FLFDQDDV988
Organization:leiCode894500411FLFDQDDV988engus_ofac_sdnofac-44213
Organization:leiCode894500411FLFDQDDV988ext_gleiflei-894500411FLFDQDDV988
Organization:modifiedAt2025-11-11ext_gleiflei-894500411FLFDQDDV988
Organization:nameRG GROUP FZEengus_ofac_sdnofac-44213
Organization:nameار جي جروبaraus_ofac_sdnofac-44213
Organization:nameRG GROUP FZEus_trade_cslofac-44213
Organization:nameRG Group (FZE)engext_gleiflei-894500411FLFDQDDV988
LegalEntity:nameTHE RAHMANI GROUPengus_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
LegalEntity:nameRG GROUP FZEengus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
Company:nameRG Group FZEpermidlei-894500411FLFDQDDV988
Company:nameRG Group FZEengext_us_ofac_press_releasesofac-pr-1554d48c74894fd9b16dbf615a6229548c226dd3
LegalEntity:nameRG GENERAL TRADING FZEengus_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
LegalEntity:notes(also THE RAHMANI GROUP, THE RAHMANI GROUP, RG GENERAL TRADING FZE, RG GENERAL TRADING FZE)engus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
LegalEntity:notes(also RG GROUP FZE)engus_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
Company:permId5086878771permidlei-894500411FLFDQDDV988
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44213
Organization:registrationNumber16816ext_gleiflei-894500411FLFDQDDV988
Organization:registrationNumber11618292engus_ofac_sdnofac-44213
Company:sourceUrl https://permid.org/1-5086878771permidlei-894500411FLFDQDDV988
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1973ext_us_ofac_press_releasesofac-pr-1554d48c74894fd9b16dbf615a6229548c226dd3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44213us_ofac_sdnofac-44213
Company:statusActivepermidlei-894500411FLFDQDDV988
Organization:topicssanctionus_ofac_sdnofac-44213
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
Organization:topicssanctionus_trade_cslofac-44213
LegalEntity:uniqueEntityIdKV6QN7CAP615engus_sam_exclusionsusgsa-ec2c196f661bf57dc11ecd422b92ed378c013423
LegalEntity:uniqueEntityIdP7BPEJMXQNX8engus_sam_exclusionsusgsa-ac92de30b4e8c805dce839b92681beadccd6ad62
LegalEntity:uniqueEntityIdKV4GT6ASELS3engus_sam_exclusionsusgsa-8164cce344596e9795f929af47878bd17ea1e8d6
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Raw data: RG Group FZE - OpenSanctions