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:registrationNumber`		C724FB74EUZ9	eng	us_sam_exclusions		`usgsa-s4mrdpkyq`	2024-06-14
`Organization:registrationNumber`		12146985	eng	us_ofac_sdn		`ofac-29743`	2023-04-20