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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAGHMEH COMPANY · Naghmeh FZE | [sources] | |||
| Other name | Naghmeh Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | DAM3NWZTL3B6 · UGCDNEGTKC31 | [sources] | |||
| Status | not available | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAGHMEH FZE)
(also NAGHMEH COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr90qc4 · ofac-26850 · usgsa-s4mr90qw9 · tw-shtc-44a081c39cc04245521da6cf832714605d77e77eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |