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Canonical ID: NK-gwFDUvirkamLhGNisYZLdo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | RG GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrty2xv | |||
LegalEntity:name | RG GENERAL TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrty7v3 | |||
LegalEntity:name | RG GROUP FZE | eng | us_sam_exclusions | usgsa-s4mrrkg3n | |||
Company:name | RG Group FZE | eng | ext_us_ofac_press_releases | NK-gwFDUvirkamLhGNisYZLdo | |||
LegalEntity:name | THE RAHMANI GROUP | eng | us_sam_exclusions | usgsa-s4mrty2xt | |||
LegalEntity:name | THE RAHMANI GROUP | eng | us_sam_exclusions | usgsa-s4mrty7v2 | |||
Company:name | RG Group FZE | permid | lei-894500411FLFDQDDV988 | ||||
Organization:name | RG GROUP FZE | us_trade_csl | ofac-44213 | ||||
Organization:name | RG Group (FZE) | eng | ext_gleif | lei-894500411FLFDQDDV988 | |||
Organization:name | RG GROUP FZE | eng | us_ofac_sdn | ofac-44213 | |||
Organization:name | ار جي جروب | ara | us_ofac_sdn | ofac-44213 | |||