SDN list · entry 56691
Rabya For Trading FZC
Yes. Rabya For Trading FZC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56691, added on January 16, 2026. OFAC lists 3 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 | SDGT |
| Type | company or organisation |
| Added to the list | January 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rabya For Trading FZC | Primary name | strong |
| شركة رابيا ااتجارة شركة منطقة حرة | Primary name | strong |
| Rabia Company | A.K.A. | weak alias |
| Bassam Al-Saeedi and Partners Free Zone Company | A.K.A. | weak alias |
| Bassam Al-Saeedi and Partners FZC | 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 |
|---|---|---|
| Commercial Registry Number | 1322360 | Oman |
Details published by OFAC
| Address | Al Mayzunah, Dhofar, Oman |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | www.agefzc.com |
Legal basis
- Executive Order 13224 (Terrorism)