Base
OFAC SDNEntity OM

RABYA FOR TRADING FZC — Export Control Restrictions & BIS Screening

OFAC SDN · OM · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

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

Critical Risk

RABYA FOR TRADING FZC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

SDGT

Identifiers (4)

TypeNumberCountry
Commercial Registry Number1322360OM
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Organization Established Date08 Jul 2018—
Websitewww.agefzc.com—

Addresses (1)

Al Mayzunah, Dhofar, OM

Also Known As (3)

RABIA COMPANYBASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANYBASSAM AL-SAEEDI AND PARTNERS FZC

Remarks

(Linked To: ANSARALLAH)

Government Contractor Status

Legal Name
RABYA FOR TRADING FZC
UEI
JAYJQN1EJ855
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist