Statements: Abu Ragueb General Trading LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5090706525		permid		`permid-5090706525`	2024-11-30
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51200	eng	us_ofac_sdn		`ofac-51200`	2024-10-30