RUBINI INVESTMENT GROUP LIMITED
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RUBINI INVESTMENT GROUP LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which RUBINI INVESTMENT GROUP LIMITED is known as:
- RUBINI INVESTMENTS GROUP LIMITED
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for RUBINI INVESTMENT GROUP LIMITED:
Address 1 : Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027 Dubai United Arab Emirates
Address 2 : PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027 , DUBAI , United Arab Emirates
ID Details
ID NUMBER : S4MRVJRPQ
ID TYPE : SAM Number
ID NUMBER : 07 Apr 2001
ID TYPE : Organization Established Date
ID NUMBER : 2938
ID TYPE : Registration Number
ID NUMBER : 372782
ID TYPE : Company Number
View Notes
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RUBINI INVESTMENT GROUP LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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