Rg Group FZE

• OFAC SDN (US)Active listingID 44213

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44213</uid>
      <lastName>RG GROUP FZE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: RAHMANI, Ajmal)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>33765</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11618292</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>33856</uid>
          <idType>Trade License No.</idType>
          <idNumber>16816</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>36506</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>894500411FLFDQDDV988</idNumber>
        </id>
        <id>
          <uid>163816</uid>
          <idType>Organization Established Date</idType>
          <idNumber>11 Jul 2016</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68381</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THE RAHMANI GROUP</lastName>
        </aka>
        <aka>
          <uid>68382</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RG GENERAL TRADING FZE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>65804</uid>
          <address1>Saif Office Q1-03-044/C</address1>
          <address2>P.O. Box 514280</address2>
          <city>Sharjah</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RG GROUP FZE

  Programmes / regimes

  GLOMAG

  Aliases

  THE RAHMANI GROUP · RG GENERAL TRADING FZE

  Countries

  United Arab Emirates

  Addresses

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

  Identifiers

  Economic Register Number (CBLS): 11618292

  Trade License No.: 16816

  Legal Entity Number: 894500411FLFDQDDV988

  Organization Established Date: 11 Jul 2016

  Linked to (per list)

  RAHMANI, Ajmal

  Remarks

  (Linked To: RAHMANI, Ajmal)

No list changes detected since monitoring began.