Statements: NAGHMEH COMPANY

Canonical ID: NK-4r3JsArrVHmwhzM8snvUku · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	62375ac7a839d0c794f181e2905f865b1a0c4617	eng	us_ofac_sdn	`ofac-26850`	2025-06-02
`LegalEntity:id`	e7caab4037fe873c46fd3d923f0e0bba6ef7869f	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2025-07-23
`LegalEntity:id`	3f07d21fb82dd7c5e8c9caf12111452553ff68dd	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2025-07-23
`Organization:id`	dff602a059e961244e31d827c957b16bd2c90f19		us_trade_csl	`ofac-26850`	2024-05-07
`LegalEntity:id`	666a5cc98f6161cc9578d3dfa1a53e7bc34d8525		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09