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:name`	ABU REIHAN GROUP		tw_shtc	`tw-shtc-e85980098510a770103732965c6bfb983525ad80`	2025-07-21
`Organization:name`	Abu Reihan Group	eng	us_ofac_sdn	`ofac-26565`	2023-04-20
`LegalEntity:name`	ABU REIHAN GROUP	eng	jp_meti_eul	`jp-eul-a685fad33ad6e3ca074ae0cb12b3f2722efe4711`	2025-10-22
`Organization:name`	ABU REIHAN GROUP		us_trade_csl	`ofac-26565`	2024-05-07
`LegalEntity:name`	ABU REIHAN GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glg9`	2024-06-14