Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-4r3JsArrVHmwhzM8snvUku | Organization:alias | Naghmeh Company | eng | us_ofac_sdn | ofac-26850 | ||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:country | ae | eng | us_ofac_sdn | ofac-26850 | ||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:id | dff602a059e961244e31d827c957b16bd2c90f19 | us_trade_csl | ofac-26850 | |||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:id | 2e78217775dbeecbbadfd4a319b404a86bfc7706 | eng | us_ofac_sdn | ofac-26850 | ||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:name | Naghmeh FZE | eng | us_ofac_sdn | ofac-26850 | ||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:name | NAGHMEH FZE | us_trade_csl | ofac-26850 | |||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26850 | eng | us_ofac_sdn | ofac-26850 | ||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:topics | sanction | eng | us_ofac_sdn | ofac-26850 | ||||
| NK-4r3JsArrVHmwhzM8snvUku | Organization:topics | sanction | us_trade_csl | ofac-26850 | |||||