SDN list · entry 52102
RUBINI INVESTMENT GROUP LIMITED
Yes. RUBINI INVESTMENT GROUP LIMITED 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 52102, added on December 9, 2024. OFAC lists 1 other name 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 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUBINI INVESTMENT GROUP LIMITED | Primary name | strong |
| Rubini Investments Group Limited | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2938 | United Arab Emirates |
| Company Number | 372782 | Virgin Islands, British |
Details published by OFAC
| Address | Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)