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RG

RG GROUP FZE

Sanctioned
RG General Trading FZE
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44213
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • RG General Trading FZEAlias
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    7abb1794efa3531b349cbd0fbc8b3275b562eb9815b769c4154341431010d6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RG GROUP FZEPrimary name
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    7abb1794efa3531b349cbd0fbc8b3275b562eb9815b769c4154341431010d6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Rahmani GroupAlias
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    7abb1794efa3531b349cbd0fbc8b3275b562eb9815b769c4154341431010d6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ار جي جروبAlias
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    7abb1794efa3531b349cbd0fbc8b3275b562eb9815b769c4154341431010d6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44213OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    08351056e8d77f505b6ab42601c0ca02855fe7d272f7ca491c5639e2a65a1511
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11618292ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    08351056e8d77f505b6ab42601c0ca02855fe7d272f7ca491c5639e2a65a1511
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 894500411FLFDQDDV988LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    08351056e8d77f505b6ab42601c0ca02855fe7d272f7ca491c5639e2a65a1511
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16816TRADE_LICENSE_NO
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    08351056e8d77f505b6ab42601c0ca02855fe7d272f7ca491c5639e2a65a1511
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    44213
    SHA-256
    7abb1794efa3531b349cbd0fbc8b3275b562eb9815b769c4154341431010d6bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)