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:id`	865895c92c95c9d9d090f04fb1e58a825e09be7d	eng	us_ofac_sdn	`ofac-52102`	2024-12-09
`LegalEntity:id`	e550cae18116bc27daaa0d623f8f4f2c30a4d605	eng	us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-01-23
`Organization:id`	e53b13fd0abb4085af37619cd243da5499c875e5		us_trade_csl	`ofac-52102`	2024-12-09