OFAC UID 44210 · SDN · Entity

RG HOLDINGS LTD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 11, 2023

Addresses

  • 6 Aftokratora Ioustinianou Street, 58 Rita Court Flat 203 Makedonitissa Engomi Nicosia 2413 Cyprus

Identifiers

  • Company Number: C344952 (Cyprus)
  • Organization Established Date: 06 Jul 2015

Remarks

(Linked To: RAHMANI, Ajmal)