Lists › OFAC SDN › ofac_sdn-56691
RABYA FOR TRADING FZC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56691.
Programs
Names and aliases
| RABYA FOR TRADING FZC | primary |
| RABIA COMPANY | alias (weak) |
| BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY | alias (weak) |
| BASSAM AL-SAEEDI AND PARTNERS FZC | alias (weak) |
Identifiers
| Commercial Registry Number | 1322360 | Oman |
Details
| Countries |  Oman |
| Addresses | Al Mayzunah Dhofar Oman |
Remarks (as published)
(Linked To: ANSARALLAH)
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.