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:name`	Naghmeh FZE	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:name`	NAGHMEH COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-06-14
`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
`Organization:name`	NAGHMEH FZE		us_trade_csl	`ofac-26850`	2024-05-07