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-b64ff1fde52bad74f5c7955ab61ce9b348049ba3`		us_ofac_sdn		`ofac-51200`	2026-01-26