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RAHMANI GROUP INTERNATIONAL JLT

Sanctioned entity

RAHMANI GROUP INTERNATIONAL JLT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAHMANI GROUP INTERNATIONAL JLT · رحماني غروب إنترناشيونال جى ال تي				[sources]
Other name	RAHMANI GROUP INTERNATIONAL · Rahmani Group International				[sources]
Incorporation date	2007-04-04				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`JLT012` · `P8YXLMM1NSJ3`				[sources]
Status	not available				[sources]
Address	SABA TOWER, OFFICE 702, DUBAI, ARE · Saba Tower, Office 702, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-11

Relationships

Address
Full address	Country
Saba Tower, Office 702, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44288 · usgsa-s4mrrkg4l

For experts: raw data explorer

Factsheet Data sources

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