Canonical ID: NK-EbTJzaYJFEgzbF684EHWJ4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | RG General Trading FZE | eng | us_ofac_sdn | ofac-44213 | |||
Organization:alias | The Rahmani Group | eng | us_ofac_sdn | ofac-44213 | |||
LegalEntity:alias | THE RAHMANI GROUP | eng | us_sam_exclusions | usgsa-s4mrrkg3n | |||
LegalEntity:alias | RG GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrrkg3n |