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
`Company:id`	df1a577868f7d7dd627289d2e9cbcb53bbe35955		opencorporates	`oc-companies-gb-12146985`	2023-08-22
`LegalEntity:id`	8ae7333c2ebb260c2619d7b86d5fcfd5f5d2cb00	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-28
`Organization:id`	51233864f01efeadd5b63454f5352653f18f4c70		us_trade_csl	`ofac-29743`	2024-05-07
`Organization:id`	6a61d66d29f289185842cf98dbf3c925d3798e30	eng	us_ofac_sdn	`ofac-29743`	2023-11-17