Base
Organization3 sanctions listsOM

Rabya For Trading FZC

First seen Jan 16, 2026 · Last confirmed Sep 24, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Rabya For Trading FZC
Entity Type
Organization (Organization)
Countries
OM
OpenSanctions ID
NK-UGtDjJnd87CQ2V8Y8qhiN6
Registration Number
1322360
First Seen
Jan 16, 2026
Last Confirmed On List
Sep 24, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily

Multi-List Designation

Rabya For Trading FZC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Rabya For Trading FZC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Al Mayzunah, Dhofar; Al Mayzunah Dhofar Oman

Aliases (6)

Also Known As
شركة رابيا ااتجارة شركة منطقة حرة
BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY
BASSAM AL-SAEEDI AND PARTNERS FZC
Rabia Company
Bassam Al-Saeedi and Partners FZC
Bassam Al-Saeedi and Partners Free Zone Company

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.

RABYA FOR TRADING FZCCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_ofac_sdnus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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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.