Canonical ID: NK-4r3JsArrVHmwhzM8snvUku
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Naghmeh FZE | eng | us_ofac_sdn | ofac-26850 | |||
LegalEntity:name | NAGHMEH COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw9 | |||
LegalEntity:name | NAGHMEH FZE | eng | us_sam_exclusions | usgsa-s4mr90qc4 | |||
Organization:name | NAGHMEH FZE | us_trade_csl | ofac-26850 |