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RG GROUP FZE

Sanctioned entity
RG GROUP FZE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRG GROUP FZE · RG Group (FZE) · RG Group FZE · ار جي جروب[sources]
Other nameRG GENERAL TRADING FZE · RG General Trading FZE · THE RAHMANI GROUP · The Rahmani Group[sources]
Incorporation date[sources]
Legal formFree Zone Est. with Limited Liability[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number16816[sources]
LEI894500411FLFDQDDV988[sources]
PermID5086878771[sources]
Registration number11618292 · 16816 · P7BPEJMXQNX8[sources]
StatusACTIVE · Active[sources]
AddressSAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, ARE · Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah · Saif Suite Z2-18, Sharjah, AE-SH · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrrkg3n · lei-894500411FLFDQDDV988 · ofac-44213

For experts: raw data explorer