Base
Company4 sanctions listsUAE

RBG SOLUTION FZE

First seen Feb 23, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name
RBG SOLUTION FZE
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-NN3odHGFSEUjmXgu8E9X5P
First Seen
Feb 23, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

RBG SOLUTION FZE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • eu_journal_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates; Business Centre, Sharjah Publishing City Free Zone Sharjah United Arab Emirates; Business Centre, Sharjah Publishing City Free Zone, Sharjah

Aliases (2)

Also Known As
RBG Solutions FZE
آر بي جي للحلول م م ح

Identification Numbers

TypeNumber
ID Number4203387.01

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RBG SOLUTION FZECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.