RUBINI INVESTMENT GROUP LIMITED

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Dec 2024
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 52102treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers6

Identifier	Number	Issued by
ID number	2938
ID number	372782
Registration number	2938
Registration number	372782
Company number	372782	British Virgin Islands
Registration number	2938	United Arab Emirates

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Rubini Investments Group Limited

Addresses1

PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI

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