Statements: NABAH LTD

Canonical ID: NK-HMV7uVhqgndoefXVf6rFUY · Entity type: Company (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
`LegalEntity:address`		7-10 CHANDOS STREET, LONDON W1G 9DQ, GBR	eng	us_sam_exclusions		`usgsa-s4mrdpkyq`	2024-06-14
`Organization:address`		7-10 Chandos Street, W1G 9DQ London	eng	us_ofac_sdn		`ofac-29743`	2023-11-17