Statements: ABU RAGUEB GENERAL TRADING LLC

Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · 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
`Organization:address`		Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai	eng	us_ofac_sdn		`ofac-51200`	2024-10-30
`LegalEntity:address`		UNIT 206, BURJ NAHAR VIEW BUILDING, OMAR AL KHATTAB ROAD, DEIRA, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrtxmdy`	2024-11-01