Statements: ABU RAGUEB GENERAL TRADING LLC

Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id72032b730932260f4840cf187967f99ae884dbb1engus_ofac_sdnofac-51200
LegalEntity:ide99656d618f30b8032856203e4fd677820d38614engus_sam_exclusionsusgsa-s4mrtxmdy
Organization:id03f4fa1dec3e26f1d683bdf67c8a11bd74dfd7c7us_trade_cslofac-51200
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