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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RUBINI INVESTMENT GROUP LIMITED | [sources] | |||
| Weak alias | Rubini Investments Group Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · British Virgin Islands | [sources] | |||
| Registration number | 2938 · 372782 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai | United Arab Emirates | |