OFAC UID 44213 · SDN · Entity
RG GROUP FZE
- List
- SDN
- Type
- Entity
- Programs
- GLOMAG
- Designated
- Dec 11, 2023
Also known as
- THE RAHMANI GROUP · a.k.a.
- RG GENERAL TRADING FZE · a.k.a.
Addresses
- Saif Office Q1-03-044/C P.O. Box 514280 Sharjah United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 11618292 (United Arab Emirates)
- Trade License No.: 16816 (United Arab Emirates)
- Legal Entity Number: 894500411FLFDQDDV988
- Organization Established Date: 11 Jul 2016
Remarks
(Linked To: RAHMANI, Ajmal)