Statements: RG HOLDINGS LTD

Canonical ID: NK-fWJm3tYenooqe8WNmePV2r · 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	Source dataset	Source ID	First seen
`Organization:id`	7e87628d35dc6fdf9a7054292c750c00dff6e768	us_trade_csl	`ofac-44210`	2024-05-07
`Organization:name`	RG HOLDINGS LTD	us_trade_csl	`ofac-44210`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44210`	2025-07-17