Search OpenSanctions

Advanced

Nabah LTD

Sanctioned entity
Nabah LTD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNABAH LTD · Nabah LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration number12146985[sources]
OpenCorporates URLopencorporates.com[sources]
Address7-10 Chandos Street, W1G 9DQ London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-29743 · oc-companies-gb-12146985

For experts: raw data explorer