Canonical ID: NK-bNWimGde7JkbBMZHowAsFN
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | us_trade_csl | ofac-51200 |