Canonical ID: NK-4r3JsArrVHmwhzM8snvUku
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Naghmeh Company | eng | us_ofac_sdn | ofac-26850 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-26850 | |||
Organization:id | 62375ac7a839d0c794f181e2905f865b1a0c4617 | eng | us_ofac_sdn | ofac-26850 | |||
Organization:name | Naghmeh FZE | eng | us_ofac_sdn | ofac-26850 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26850 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26850 | eng | us_ofac_sdn | ofac-26850 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26850 |