Statements: Abu Ragueb General Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-8a5913e0f6775f3283959a264b93ae6807e096da`	eng	us_ofac_sdn		`ofac-51200`	2024-10-30