OFAC UID 56691 · SDN · Entity
RABYA FOR TRADING FZC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 16, 2026
Also known as
- RABIA COMPANY · a.k.a.
- BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY · a.k.a.
- BASSAM AL-SAEEDI AND PARTNERS FZC · a.k.a.
Addresses
- Al Mayzunah Dhofar Oman
Identifiers
- Commercial Registry Number: 1322360 (Oman)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 08 Jul 2018
- Website: www.agefzc.com
Remarks
(Linked To: ANSARALLAH)