Statements: NAGHMEH FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	dff602a059e961244e31d827c957b16bd2c90f19		us_trade_csl	`ofac-26850`	2024-05-07
`Organization:id`	2e78217775dbeecbbadfd4a319b404a86bfc7706	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:id`	a35cbd400b969b1f1f44ec1ce8b29ad2ed3f5669	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-09-10
`LegalEntity:id`	a7921f2dd015923df274df3083d69e5fc795b5a3	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-09-10