Statements: Abu Reihan Group

Canonical ID: NK-KvsqeiU7qovHTWZ8mYaETo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	82b980afd2a387acd6d12e8f9ac5b3c62c506634		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`Organization:id`	ec9c2d36e65dcca60559f4bc914b1f910edf08e7		us_trade_csl	`ofac-26565`	2024-05-07
`LegalEntity:id`	89eb838e353259309c115e9048e9c6a781dc14d1	jpn	jp_meti_eul	`jp-eul-d35df38cc3f654a21cce001379669dc66a7cc887`	2025-02-11
`Organization:id`	8d222b49ffbdd038e62c06cf9deb2b0d3e9db9d6	eng	us_ofac_sdn	`ofac-26565`	2025-06-02
`LegalEntity:id`	ed15b54d9f59ef26e14d5a4ef42617e259fe7950	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2025-02-23