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NAGHMEH FZE

Sanctioned entity
TypeOrganization[sources]
NameNAGHMEH COMPANY · NAGHMEH FZE · Naghmeh FZE[sources]
Other nameNAGHMEH COMPANY · NAGHMEH FZE · Naghmeh Company[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberDAM3NWZTL3B6 · UGCDNEGTKC31[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-26850 · usgsa-s4mr90qc4 · usgsa-s4mr90qw9

For experts: raw data explorer