Statements: RUBINI INVESTMENT GROUP LIMITED

Canonical ID: ofac-52102 · 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
`Organization:id`		e53b13fd0abb4085af37619cd243da5499c875e5		us_trade_csl		`ofac-52102`	2024-12-09

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