Statements: ABU RAGUEB GENERAL TRADING LLC

Canonical ID: ofac-51200 · Entity type: Organization (reference)

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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