Statements: NAGHMEH FZE

Canonical ID: NK-4r3JsArrVHmwhzM8snvUku · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Naghmeh Company	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:alias`	NAGHMEH FZE	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-09-10
`LegalEntity:alias`	NAGHMEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-09-10