Statements: RAHMANI GROUP INTERNATIONAL JLT

Canonical ID: NK-6mRBHfMaugkX4nVf4gVorb · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		SABA TOWER, OFFICE 702, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrrkg4l`	2024-06-14
`Organization:address`		Saba Tower, Office 702, Dubai	eng	us_ofac_sdn		`ofac-44288`	2023-12-11