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Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai | eng | us_ofac_sdn | ofac-51200 | |||
Organization:addressEntity | addr-b64ff1fde52bad74f5c7955ab61ce9b348049ba3 | us_ofac_sdn | ofac-51200 | ||||
Organization:country | ae | us_ofac_sdn | ofac-51200 | ||||
Organization:id | e0166d392e6102ed67953fb681c474d7468e5b2e | us_ofac_sdn | ofac-51200 | ||||
Organization:idNumber | 501249 | eng | us_ofac_sdn | ofac-51200 | |||
Organization:incorporationDate | 1997-09-16 | us_ofac_sdn | ofac-51200 | ||||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-51200 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51200 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51200 | us_ofac_sdn | ofac-51200 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51200 | ||||