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:name`	RAHMANI GROUP INTERNATIONAL JLT	eng	us_sam_exclusions	`usgsa-s4mrrkg4l`	2024-06-14
`Organization:name`	RAHMANI GROUP INTERNATIONAL JLT	eng	us_ofac_sdn	`ofac-44288`	2023-12-11
`Organization:name`	رحماني غروب إنترناشيونال جى ال تي	eng	us_ofac_sdn	`ofac-44288`	2023-12-11
`Organization:name`	RAHMANI GROUP INTERNATIONAL JLT		us_trade_csl	`ofac-44288`	2024-05-07