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	Source dataset	Source ID	First seen
`LegalEntity:address`	United Arab Emirates	tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:alias`	NAGHMEH COMPANY	tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:id`	666a5cc98f6161cc9578d3dfa1a53e7bc34d8525	tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:name`	NAGHMEH FZE	tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09