Statements: RG GROUP FZE

Canonical ID: NK-EbTJzaYJFEgzbF684EHWJ4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	RG General Trading FZE	eng	us_ofac_sdn	`ofac-44213`	2023-12-11
`Organization:alias`	The Rahmani Group	eng	us_ofac_sdn	`ofac-44213`	2023-12-11
`LegalEntity:alias`	THE RAHMANI GROUP	eng	us_sam_exclusions	`usgsa-s4mrrkg3n`	2024-11-02
`LegalEntity:alias`	RG GENERAL TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrrkg3n`	2024-11-02