Statements: ABU REIHAN GROUP

Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ABU REIHAN GROUP	eng	jp_meti_eul	`jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9fa`	2024-06-10
`LegalEntity:name`	ABU REIHAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`Organization:name`	Abu Reihan Group	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`Organization:name`	ABU REIHAN GROUP		us_trade_csl	`ofac-26565`	2024-05-07