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RBG SOLUTION FZE

Sanctioned entity

RBG SOLUTION FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RBG SOLUTION FZE · RBG Solution FZE · آر بي جي للحلول م م ح				[sources]
Incorporation date	2022-06-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4203387.01`				[sources]
PermID	`5087098943`				[sources]
Registration number	`UY8WWQED18D7`				[sources]
Status	Active				[sources]
Address	BUSINESS CENTRE, SHARJAH PUBLISHING CITY FREE ZONE, SHARJAH, ARE · Business Centre, Sharjah Publishing City Free Zone, SHARJAH, SHARJAH, United Arab Emirates · Business Centre, Sharjah Publishing City Free Zone, Sharjah · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Business Centre, Sharjah Publishing City Free Zone, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

Source data IDs: permid-5087098943 · ua-nazk-company-12503 · ofac-47942 · usgsa-s4mrs26w5

For experts: raw data explorer

Factsheet Data sources

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