Rahmani Group International Jlt

On the SDN listEntityGLOMAG

Rahmani Group International Jlt (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

  • RAHMANI GROUP INTERNATIONAL · aka

Addresses on file

  • Saba Tower, Office 702, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal.