Statements: Rabya For Trading FZC

Canonical ID: ofac-56691 · Entity type: Organization (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:id`		c4ae2e8b2a04389669338f24a3b9accfb6ccff35		us_trade_csl		`ofac-56691`	2026-01-16
`Organization:id`		754d71d2a86d54ed6e0b1158f29010ef488ff2f3		us_ofac_sdn		`ofac-56691`	2026-01-16