Statements: ABU REIHAN GROUP

Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo · Entity type: Organization (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
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`LegalEntity:country`	ir	jpn	jp_meti_eul	`jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887`	2025-02-11
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`Organization:id`	ec9c2d36e65dcca60559f4bc914b1f910edf08e7		us_trade_csl	`ofac-26565`	2024-05-07
`LegalEntity:id`	89eb838e353259309c115e9048e9c6a781dc14d1	jpn	jp_meti_eul	`jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887`	2025-02-11
`LegalEntity:id`	ed15b54d9f59ef26e14d5a4ef42617e259fe7950	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2025-02-23
`Organization:id`	c7c24d2a97401798ebfcf0371a26f88786b149c9	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`LegalEntity:name`	ABU REIHAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`Organization:name`	Abu Reihan Group	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`Organization:name`	ABU REIHAN GROUP		us_trade_csl	`ofac-26565`	2024-05-07
`LegalEntity:name`	ABU REIHAN GROUP	eng	jp_meti_eul	`jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887`	2025-02-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26565	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26565`	2025-04-08
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887`	2025-02-11
`LegalEntity:uniqueEntityId`	E4ASVQG4ADC7	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-12-03

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