Statements: ABU RAGUEB GENERAL TRADING LLC

Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ABU RAGUEB GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-51200`	2024-10-30
`Organization:name`	ABU RAGUEB GENERAL TRADING LLC		us_trade_csl	`ofac-51200`	2024-10-30
`LegalEntity:name`	ABU RAGUEB GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtxmdy`	2024-11-01