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Rabya For Trading Fzc

On the SDN listEntitySDGT

Rabya For Trading Fzc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Al Mayzunah, Dhofar, Oman

OFAC remarks

Website www.agefzc.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jul 2018; Commercial Registry Number 1322360 (Oman); a.k.a. 'RABIA COMPANY'; a.k.a. 'BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY'; a.k.a. 'BASSAM AL-SAEEDI AND PARTNERS FZC'; Linked To: ANSARALLAH.