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Rubini Investment Group Limited

On the SDN listEntityGLOMAG

Rubini Investment Group Limited (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.

Addresses on file

  • Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 07 Apr 2001; Company Number 372782 (Virgin Islands, British); Registration Number 2938 (United Arab Emirates); a.k.a. 'RUBINI INVESTMENTS GROUP LIMITED'; Linked To: PATTNI, Kamlesh Mansukhlal Damji.