Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NAGHMEH COMPANY · NAGHMEH FZE · Naghmeh FZE | [sources] | |||
Other name | NAGHMEH COMPANY · NAGHMEH FZE · Naghmeh Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | DAM3NWZTL3B6 · UGCDNEGTKC31 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Co. | Acting for or on behalf of | - | - |