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:name`	NABAH LTD	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-14
`Organization:name`	Nabah LTD	eng	us_ofac_sdn	`ofac-29743`	2023-04-20
`Organization:name`	NABAH LTD		us_trade_csl	`ofac-29743`	2024-05-07