Statements: Abu Ragueb General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmdy
Organization:topicssanctionus_ofac_sdnofac-51200
Organization:topicssanctionus_trade_cslofac-51200
LegalEntity:topicsexport.controltw_shtctw-shtc-75518e557fbf80cf856ca7ec45f20292d3ed2a76
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Raw data: Abu Ragueb General Trading LLC - OpenSanctions