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:id`	72032b730932260f4840cf187967f99ae884dbb1	eng	us_ofac_sdn	`ofac-51200`	2024-10-30
`Organization:id`	03f4fa1dec3e26f1d683bdf67c8a11bd74dfd7c7		us_trade_csl	`ofac-51200`	2024-10-30
`LegalEntity:id`	e99656d618f30b8032856203e4fd677820d38614	eng	us_sam_exclusions	`usgsa-s4mrtxmdy`	2024-11-01