Rubini Investment Group Limited

Active exclusionSpecial Entity Designation

Rubini Investment Group Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 9, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
Z941A7MT8V53
Physical address
PLOT NO FZJOB0624 WS02 JEBEL ALI FREE ZONE 61027, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 9, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons