Statements: Abu Ragueb General Trading LLC

Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	03f4fa1dec3e26f1d683bdf67c8a11bd74dfd7c7	us_trade_csl	`ofac-51200`	2024-10-30
`Organization:name`	ABU RAGUEB GENERAL TRADING LLC	us_trade_csl	`ofac-51200`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51200`	2025-07-17