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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-26850`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-44a081c39cc04245521da6cf832714605d77e77e`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26850`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qw9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qc4`	2024-06-28