Lists › OFAC SDN › ofac_sdn-52102
RUBINI INVESTMENT GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52102.
Programs
Names and aliases
| RUBINI INVESTMENT GROUP LIMITED | primary |
| RUBINI INVESTMENTS GROUP LIMITED | alias (weak) |
Identifiers
| Registration Number | 2938 | United Arab Emirates |
| Company Number | 372782 | Virgin Islands, British |
Details
| Countries |  United Arab Emirates |
| Addresses | Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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.