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Canonical ID: NK-bNWimGde7JkbBMZHowAsFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxmdy | |||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | us_trade_csl | ofac-51200 | ||||
Company:name | Abu Ragueb General Trading LLC | permid | permid-5090706525 | ||||
Organization:name | ABU RAGUEB GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-51200 | |||
LegalEntity:name | ABU RAGUEB GENERAL TRADING LLC | tw_shtc | tw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76 | ||||