FEOC
OFAC SDNCriticalEntity

RUBINI INVESTMENT GROUP LIMITED

🇦🇪United Arab Emirates52102

FEOC Flagged

RUBINI INVESTMENT GROUP LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RUBINI INVESTMENT GROUP LIMITED
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RUBINI INVESTMENT GROUP LIMITED#52102
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RUBINI INVESTMENT GROUP LIMITED
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 07 Apr 2001; Company Number 372782 (Virgin Islands, British); Registration Number 2938 (United Arab Emirates); a.k.a. 'RUBINI INVESTMENTS GROUP LIMITED'; Linked To: PATTNI, Kamlesh Mansukhlal Damji.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52102",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52102",
  "entity_name": "RUBINI INVESTMENT GROUP LIMITED",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52102",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 07 Apr 2001; Company Number 372782 (Virgin Islands, British); Registration Number 2938 (United Arab Emirates); a.k.a. 'RUBINI INVESTMENTS GROUP LIMITED'; Linked To: PATTNI, Kamlesh Mansukhlal Damji.",
    "tonnage": "-0- ",
    "sdn_name": "RUBINI INVESTMENT GROUP LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.