OFAC UID 52102 · SDN · Entity

RUBINI INVESTMENT GROUP LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Also known as

  • RUBINI INVESTMENTS GROUP LIMITED · a.k.a.

Addresses

  • Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027 Dubai United Arab Emirates

Identifiers

  • Registration Number: 2938 (United Arab Emirates)
  • Company Number: 372782 (Virgin Islands, British)
  • Organization Established Date: 07 Apr 2001

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)