Statements: Abu Reihan Group

Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`Organization:country`	ir		us_ofac_sdn	`ofac-26565`	2023-04-20
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711`	2025-10-22
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`LegalEntity:createdAt`	2019-03-22		us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`LegalEntity:id`	e400813788a1d8ad10c8a5cdc7ddf11814a623ac		jp_meti_eul	`jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711`	2026-01-06
`LegalEntity:id`	3f27b5d0e90f1b5fa6fa692ec61ed5db74795796		us_sam_exclusions	`usgsa-s4mr8glg9`	2026-01-06
`Organization:id`	46ca72ed7f0b1aa861957d450ce608b24b1dcd5b		us_ofac_sdn	`ofac-26565`	2026-01-06
`LegalEntity:id`	82b980afd2a387acd6d12e8f9ac5b3c62c506634		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`Organization:id`	ec9c2d36e65dcca60559f4bc914b1f910edf08e7		us_trade_csl	`ofac-26565`	2026-01-06
`LegalEntity:name`	ABU REIHAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14
`Organization:name`	Abu Reihan Group	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`Organization:name`	ABU REIHAN GROUP		us_trade_csl	`ofac-26565`	2024-05-07
`LegalEntity:name`	ABU REIHAN GROUP	eng	jp_meti_eul	`jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711`	2025-10-22
`LegalEntity:name`	ABU REIHAN GROUP		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26565`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26565		us_ofac_sdn	`ofac-26565`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8glg9`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26565`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26565`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711`	2025-10-22
`LegalEntity:uniqueEntityId`	E4ASVQG4ADC7	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-12-03

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