Statements: RUBINI INVESTMENT GROUP LIMITED

Canonical ID: NK-i8Pxi7btSVyeYdhKJ8giHF · Entity type: Organization (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`		Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai	eng	us_ofac_sdn		`ofac-52102`	2024-12-09
`LegalEntity:address`		PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrvjrpq`	2025-01-23