SDN list · entry 44213
RG GROUP FZE
Yes. RG GROUP FZE is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44213, added on December 11, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 GROUP FZE | Primary name | strong |
| ار جي جروب | Primary name | strong |
| The Rahmani Group | A.K.A. | strong |
| RG General Trading FZE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11618292 | United Arab Emirates |
| Trade License No. | 16816 | United Arab Emirates |
| Legal Entity Number | 894500411FLFDQDDV988 | not published |
Details published by OFAC
| Address | Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)