Statements: RG GROUP FZE

Canonical ID: NK-gwFDUvirkamLhGNisYZLdo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Saif Suite Z2-18, Sharjah, AE-SH		ext_gleif	`lei-894500411FLFDQDDV988`	2024-08-07
`Company:address`	United Arab Emirates		permid	`lei-894500411FLFDQDDV988`	2023-12-14
`Organization:address`	Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah	eng	us_ofac_sdn	`ofac-44213`	2023-12-11
`LegalEntity:address`	SAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrty2xv`	2024-11-02
`LegalEntity:address`	SAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7v3`	2024-11-02
`LegalEntity:address`	SAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrrkg3n`	2024-06-14