ROSE GROUP LIMITED
An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.
Names in the source
ROSE GROUP LIMITED
Alternative names
- RGI INTERNATIONAL LIMITED
- RGI INTERNATIONAL
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- ROSE GROUP
Source context
Programs listed by the source
- UKRAINE-EO13662
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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