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	Source dataset	Source ID	First seen
`LegalEntity:id`	82b980afd2a387acd6d12e8f9ac5b3c62c506634	tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`LegalEntity:id`	e400813788a1d8ad10c8a5cdc7ddf11814a623ac	jp_meti_eul	`jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711`	2026-01-06
`Organization:id`	46ca72ed7f0b1aa861957d450ce608b24b1dcd5b	us_ofac_sdn	`ofac-26565`	2026-01-06
`Organization:id`	ec9c2d36e65dcca60559f4bc914b1f910edf08e7	us_trade_csl	`ofac-26565`	2026-01-06
`LegalEntity:id`	3f27b5d0e90f1b5fa6fa692ec61ed5db74795796	us_sam_exclusions	`usgsa-s4mr8glg9`	2026-01-06