{"id":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","entityType":"company","canonicalName":"RUBINI INVESTMENT GROUP LIMITED","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:03.541Z","updatedAt":"2026-09-05T21:06:47.995Z","aliases":[{"id":"ff70409c-f3e3-44e7-aa48-435e5b209596","entityId":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","name":"RUBINI INVESTMENT GROUP LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.550Z","source":{"name":"OFAC SDN"}},{"id":"38485a98-8755-4507-b996-31e8895b3523","entityId":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","name":"RUBINI INVESTMENTS GROUP LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.555Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"8e7618d5-948b-45c2-9e06-a402dbf10d03","entityId":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","type":"reg_number","value":"2938","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.558Z","source":{"name":"OFAC SDN"}},{"id":"4a0c91e6-c8fd-46e2-91f3-d20634f6985c","entityId":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","type":"reg_number","value":"372782","countryId":"VG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:13.914Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"55bc0b58-cdee-407d-b0b2-8d32ffa8e0d5","entityId":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:03.568Z","lastSeenAt":"2026-10-19T04:05:16.766Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52102","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"88954c50-242a-4274-9cd9-693e71f7d437","entityId":"d536ba9c-8e07-42c9-9ab0-06deb5ccb43b","name":"PATTNI, Kamlesh Mansukhlal Damji","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:13.302Z","personId":"6b774e6c-bc8f-49c2-ac06-7aee21d26765","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"6b774e6c-bc8f-49c2-ac06-7aee21d26765","canonicalName":"Kamlesh Mansukhlal Damji Pattni","dateOfBirth":"12/03/1965","nationality":"GB","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:10:23.725Z"},{"regime":"UK OFSI","program":"Global Anti-Corruption","lastSeenAt":"2026-10-19T05:01:28.442Z"}]}}],"sourceLinks":[{"externalId":"52102","fetchedAt":"2026-10-19T04:05:16.762Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}