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Rabya For Trading FZC

Sanctioned

Bassam Al-Saeedi and Partners Free Zone Company

Type

organization

Subtype

Country

Oman

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56691

Asset freeze

2026-01-16activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Bassam Al-Saeedi and Partners Free Zone CompanyWeak alias
OFAC ↗
Record provenance
ID
56691
SHA-256
489cd9f260a5b0d74d72b965b055605aef53e12212e0a964d193be0daa474506
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bassam Al-Saeedi and Partners FZCWeak alias
OFAC ↗
Record provenance
ID
56691
SHA-256
489cd9f260a5b0d74d72b965b055605aef53e12212e0a964d193be0daa474506
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rabia CompanyWeak alias
OFAC ↗
Record provenance
ID
56691
SHA-256
489cd9f260a5b0d74d72b965b055605aef53e12212e0a964d193be0daa474506
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شركة رابيا ااتجارة شركة منطقة حرةAlias
OFAC ↗
Record provenance
ID
56691
SHA-256
489cd9f260a5b0d74d72b965b055605aef53e12212e0a964d193be0daa474506
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rabya For Trading FZCPrimary name
OFAC ↗
Record provenance
ID
56691
SHA-256
489cd9f260a5b0d74d72b965b055605aef53e12212e0a964d193be0daa474506
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

56691OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56691
SHA-256
7599bb6501105e2b6defc5379f79aad456a79f27be2e5e393421050c739ff380
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.agefzc.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
56691
SHA-256
7599bb6501105e2b6defc5379f79aad456a79f27be2e5e393421050c739ff380
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1322360COMMERCIAL_REGISTRY_NUMBER
Country: Oman
OFAC ↗
Record provenance
ID
56691
SHA-256
7599bb6501105e2b6defc5379f79aad456a79f27be2e5e393421050c739ff380
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

OmanOperation
OFAC ↗
Record provenance
ID
56691
SHA-256
489cd9f260a5b0d74d72b965b055605aef53e12212e0a964d193be0daa474506
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)