Lists › OFAC SDN › ofac_sdn-44213
RG GROUP FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44213.
Programs
Names and aliases
| RG GROUP FZE | primary |
| THE RAHMANI GROUP | alias (strong) |
| RG GENERAL TRADING FZE | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11618292 | United Arab Emirates |
| Trade License No. | 16816 | United Arab Emirates |
| Legal Entity Number | 894500411FLFDQDDV988 |
Details
| Countries |  United Arab Emirates |
| Addresses | Saif Office Q1-03-044/C P.O. Box 514280 Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.