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Nabah Ltd

Debarred entity · Sanctioned entity

Nabah Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nabah Ltd				[sources]
Incorporation date	2019-08-18				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096906516`				[sources]
Registration number	`12146985`				[sources]
Unique Entity ID	`C724FB74EUZ9`				[sources]
Status	Inactive				[sources]
Address	7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdom · 7-10 CHANDOS STREET, LONDON W1G 9DQ · 7-10 Chandos Street, London W1G 9DQ				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
7-10 Chandos Street, London W1G 9DQ	United Kingdom

Documents
Document	Date
Treasury Targets Support to Designated Corrupt Actors	2020-09-15

Owners
Owner	Percentage held	Start date	End date
ASHRAF SEED AHMED HUSSEIN Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,003

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates933

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229 · ofac-29743 · permid-5096906516 · usgsa-s4mrdpkyq · oc-companies-gb-12146985

For experts: raw data explorer

Factsheet Data sources

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