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Rg Group Fze

On the SDN listEntityGLOMAG

Rg Group Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • THE RAHMANI GROUP · aka
  • RG GENERAL TRADING FZE · aka

Addresses on file

  • Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, United Arab Emirates

OFAC remarks

Organization Established Date 11 Jul 2016; Trade License No. 16816 (United Arab Emirates); Legal Entity Number 894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292 (United Arab Emirates); Linked To: RAHMANI, Ajmal.