Statements: RAHMANI GROUP INTERNATIONAL

Canonical ID: NK-CMMUoF9Bk4FKgVDNYhW9Bi · 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	Source dataset	Source ID	First seen
`Organization:id`	695a6e80ab8e92c2f2dc46cccf2da62fe658250b	us_trade_csl	`ofac-44288`	2024-05-07
`Organization:name`	RAHMANI GROUP INTERNATIONAL JLT	us_trade_csl	`ofac-44288`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44288`	2025-07-17