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RG HOLDINGS LTD

Sanctioned entity

RG HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RG HOLDINGS LTD				[sources]
Incorporation date	2015-07-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C344952` · `HE344952` · `P7BMZ4MN8YB6`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI, CYP · 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi · RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-11

Relationships

Address
Full address	Country
6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi	Cyprus

Directors
Director	Role	Start date	End date
ΚΥΡΙΑΚΗ ΘΕΟΔΟΣΙΟΥ	Διευθυντής	-	-
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ	Διευθυντής	-	-
HAJI AJMAL RAHMANI MIR RAHMAN	Γραμματέας	-	-

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani	-	-	-

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