Statements: Ramor Group

Canonical ID: NK-EoesQyrgsNUQQqRQr5mUUh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	RAMOR GROUP	eng	us_sam_exclusions	`usgsa-s4mr6hn2d`	2024-06-14
`LegalEntity:name`	RAMOR GROUP		tw_shtc	`tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe`	2025-08-09
`LegalEntity:name`	Ramor Group		tw_shtc	`tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17`	2025-07-21
`LegalEntity:name`	Ramor Group		us_trade_csl	`trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607`	2023-05-27
`Organization:name`	RAMOR GROUP		us_trade_csl	`ofac-22695`	2024-05-07
`Organization:name`	Ramor Group	eng	us_ofac_sdn	`ofac-22695`	2023-04-20