SDN list · entry 44210
RG HOLDINGS LTD
Yes. RG HOLDINGS LTD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44210, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RG HOLDINGS LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | C344952 | Cyprus |
Details published by OFAC
| Address | 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413, Cyprus |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)