OFAC UID 44288 · SDN · Entity

RAHMANI GROUP INTERNATIONAL JLT

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 11, 2023

Also known as

  • RAHMANI GROUP INTERNATIONAL · a.k.a.

Addresses

  • Saba Tower Office 702 Dubai United Arab Emirates

Identifiers

  • Business Registration Number: JLT012 (United Arab Emirates)
  • Organization Established Date: 04 Apr 2007

Remarks

(Linked To: RAHMANI, Ajmal)