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
`Organization:id`	dff602a059e961244e31d827c957b16bd2c90f19	us_trade_csl	`ofac-26850`	2024-05-07
`Organization:name`	NAGHMEH FZE	us_trade_csl	`ofac-26850`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26850`	2025-07-17