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
`Company:incorporationDate`		1997-09-16		permid		`permid-5090706525`	2024-11-30
`Organization:incorporationDate`		1997-09-16		us_ofac_sdn		`ofac-51200`	2024-10-30