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:name`	RUBINI INVESTMENT GROUP LIMITED	eng	us_ofac_sdn	`ofac-52102`	2024-12-09
`LegalEntity:name`	RUBINI INVESTMENT GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrpq`	2025-01-23
`Organization:name`	RUBINI INVESTMENT GROUP LIMITED		us_trade_csl	`ofac-52102`	2024-12-09