Statements: RG HOLDINGS LTD

Canonical ID: NK-fWJm3tYenooqe8WNmePV2r · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		cy	eng	us_ofac_sdn		`ofac-44210`	2023-12-11
`LegalEntity:country`		cy	eng	us_sam_exclusions		`usgsa-s4mrrkg3m`	2024-06-14