Statements: NAGHMEH COMPANY

Canonical ID: NK-4r3JsArrVHmwhzM8snvUku · Entity type: Organization (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:address`	United Arab Emirates		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`Organization:alias`	Naghmeh Company	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:alias`	NAGHMEH COMPANY		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-06-14
`LegalEntity:id`	3f07d21fb82dd7c5e8c9caf12111452553ff68dd	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2025-07-23
`LegalEntity:id`	e7caab4037fe873c46fd3d923f0e0bba6ef7869f	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2025-07-23
`LegalEntity:id`	666a5cc98f6161cc9578d3dfa1a53e7bc34d8525		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`Organization:id`	62375ac7a839d0c794f181e2905f865b1a0c4617	eng	us_ofac_sdn	`ofac-26850`	2025-06-02
`Organization:id`	dff602a059e961244e31d827c957b16bd2c90f19		us_trade_csl	`ofac-26850`	2024-05-07
`LegalEntity:name`	NAGHMEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-06-14
`Organization:name`	Naghmeh FZE	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`Organization:name`	NAGHMEH FZE		us_trade_csl	`ofac-26850`	2024-05-07
`LegalEntity:name`	NAGHMEH FZE	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-06-14
`LegalEntity:name`	NAGHMEH FZE		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:notes`	(also NAGHMEH COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2025-07-23
`LegalEntity:notes`	(also NAGHMEH FZE)	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2025-07-23
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-26850`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26850	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-26850`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-06-28
`LegalEntity:uniqueEntityId`	DAM3NWZTL3B6	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-12-03
`LegalEntity:uniqueEntityId`	UGCDNEGTKC31	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-12-03

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