Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | ABU REIHAN GROUP | eng | jp_meti_eul | jp-eul-43da9c650820c64cfc1f6358fd3007bef482d9fa | |||
LegalEntity:name | ABU REIHAN GROUP | eng | us_sam_exclusions | usgsa-s4mr8glg9 | |||
Organization:name | Abu Reihan Group | eng | us_ofac_sdn | ofac-26565 | |||
Organization:name | ABU REIHAN GROUP | us_trade_csl | ofac-26565 |