# RUBINI INVESTMENT GROUP LIMITED

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: AE;VG

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Rubini Investments Group Limited _(a.k.a.)_

## Key facts

- **OFAC UID:** 1390967886
- **Primary name:** RUBINI INVESTMENT GROUP LIMITED
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** AE;VG
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1390967886

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1390967886. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/1390967886. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=RUBINI%20INVESTMENT%20GROUP%20LIMITED) · CC0 1.0*