Statements: RG GENERAL TRADING FZE

Canonical ID: NK-gwFDUvirkamLhGNisYZLdo · 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	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		16816		ext_gleif		`lei-894500411FLFDQDDV988`	2025-07-19
`Organization:registrationNumber`		11618292	eng	us_ofac_sdn		`ofac-44213`	2023-12-11