RAHMANI GROUP INTERNATIONAL JLT OFAC sanctioned

Organization · AE · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 938825823
Type: Organization
Sanctions program: US-GLOMAG
Country: AE
Aliases tracked: 2

Aliases / AKAs

Rahmani Group International (a.k.a.)
رحماني غروب إنترناشيونال جى ال تي (a.k.a.)

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