Statements: RB Holding Limited

Canonical ID: NK-iXn6PHahV2dvYHkfcrGbya · 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
`Company:name`	RB Holding Ltd		permid	`permid-5086551950`	2023-11-20
`Company:name`	RB Holding Limited		ext_icij_offshoreleaks	`icijol-55061628`	2023-07-26
`Organization:name`	RB HOLDING LIMITED		us_trade_csl	`ofac-42744`	2024-05-07
`Organization:name`	RB Holding Limited	eng	us_ofac_sdn	`ofac-42744`	2023-05-19
`LegalEntity:name`	RB HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm56v`	2024-06-14