RG GROUP FZE

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also RG GROUP FZE)

Legal Entity Number: 894500411FLFDQDDV988; OFAC documented name 65966: RG GROUP FZE

(also RG GENERAL TRADING FZE, THE RAHMANI GROUP, THE RAHMANI GROUP, RG GENERAL TRADING FZE)

Sanctions and listings4

Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44213treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

ALPHAONE PHARMACEUTICAL B.V.SanctionedDebarred
Share not stated
Owned or Controlled ByNetherlands

Owned by1

Haji Ajmal RahmaniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers6

Identifier	Number	Issued by
ID number	16816
ID number	11618292
LEI	894500411FLFDQDDV988
Registration number	11618292
Economic register number (cbls)	11618292	United Arab Emirates
Trade license no	16816	United Arab Emirates

Other names5

Also known as5

The Rahmani GroupRG General Trading FZETHE RAHMANI GROUPار جي جروبRG GENERAL TRADING FZE

Addresses1

Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah

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