Canonical ID: NK-gwFDUvirkamLhGNisYZLdo
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | RG Group (FZE) | ext_gleif | lei-894500411FLFDQDDV988 | ||||
Company:name | RG Group FZE | permid | lei-894500411FLFDQDDV988 | ||||
Organization:name | RG GROUP FZE | us_trade_csl | ofac-44213 | ||||
LegalEntity:name | RG GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrty2xv | |||
LegalEntity:name | RG GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrty7v3 | |||
LegalEntity:name | RG GROUP FZE | eng | us_sam_exclusions | usgsa-s4mrrkg3n | |||
Organization:name | RG GROUP FZE | eng | us_ofac_sdn | ofac-44213 | |||
Organization:name | ار جي جروب | eng | us_ofac_sdn | ofac-44213 |