Rabya For Trading FZC OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1884475292
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- OM
- Aliases tracked
- 4
Aliases / AKAs
- Bassam Al-Saeedi and Partners FZC (a.k.a.)
- Bassam Al-Saeedi and Partners Free Zone Company (a.k.a.)
- Rabia Company (a.k.a.)
- شركة رابيا ااتجارة شركة منطقة حرة (a.k.a.)
Run full KYC screen
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