Statements: RG GENERAL TRADING FZE

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		The Rahmani Group	eng	us_ofac_sdn		`ofac-44213`	2023-12-11
`Organization:alias`		RG General Trading FZE	eng	us_ofac_sdn		`ofac-44213`	2023-12-11