RABYA FOR TRADING FZC
A timestamped, audit-ready report on RABYA FOR TRADING FZC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RABYA FOR TRADING FZC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- RABIA COMPANY A.K.A.
- BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY A.K.A.
- BASSAM AL-SAEEDI AND PARTNERS FZC A.K.A.
Known Addresses 1
- Al Mayzunah, Dhofar, Oman
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 16, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1322360
Additional Information
- Organization Established Date: 08 Jul 2018
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.agefzc.com
Related Entities 2
- Providing support to: ANSARALLAH Entity
- Owns, controls, or operates: DAHAN, Ameen Hamid Mohammed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.