Statements: ABU REIHAN GROUP

Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo · 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
`LegalEntity:id`	b85c80b5fb8aebdb87855869ca3019c7bd7f43cf	jpn	jp_meti_eul	`jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9fa`	2024-10-16
`LegalEntity:id`	ce27fd549a55d73486eac284bfed5bfd0044cabc	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-28
`Organization:id`	c7c24d2a97401798ebfcf0371a26f88786b149c9	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`Organization:id`	ec9c2d36e65dcca60559f4bc914b1f910edf08e7		us_trade_csl	`ofac-26565`	2024-05-07