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Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 206, BURJ NAHAR VIEW BUILDING, OMAR AL KHATTAB ROAD, DEIRA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:id | 712cf62f4100b358810de14fc7f77707d03e02fd | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
LegalEntity:uniqueEntityId | YD1SK2VJHPD5 | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||