Statements: RAHMANI GROUP INTERNATIONAL JLT

Canonical ID: NK-6mRBHfMaugkX4nVf4gVorb · 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
`Organization:registrationNumber`		JLT012	eng	us_ofac_sdn		`ofac-44288`	2023-12-11
`LegalEntity:registrationNumber`		P8YXLMM1NSJ3	eng	us_sam_exclusions		`usgsa-s4mrrkg4l`	2024-06-14