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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7-10 Chandos Street, W1G 9DQ London | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:address | 7-10 CHANDOS STREET, LONDON W1G 9DQ, GBR | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
Company:address | 7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdom | permid | permid-5096906516 | ||||
Organization:addressEntity | addr-e4ae7c844f2ef53c0869381d207f991a345cede7 | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:country | gb | eng | ext_us_ofac_press_releases | NK-HMV7uVhqgndoefXVf6rFUY | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
LegalEntity:createdAt | 2020-09-15 | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
Company:id | cf71c61899dd6625bed49cef8d3c3a510eaeeb63 | permid | permid-5096906516 | ||||
LegalEntity:id | 86bc4c459979e99b7d8e527c3307ad551fa052bb | ext_us_ofac_press_releases | NK-HMV7uVhqgndoefXVf6rFUY | ||||
Organization:id | 8e0817a0a1d373a6c5df68a050200a88ae5b5778 | eng | us_ofac_sdn | ofac-29743 | |||
Organization:id | 51233864f01efeadd5b63454f5352653f18f4c70 | us_trade_csl | ofac-29743 | ||||
LegalEntity:id | fadddd9791c4f82a63b0d036f3102f686a2f0c13 | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
Company:incorporationDate | 2019-08-18 | permid | permid-5096906516 | ||||
Company:jurisdiction | gb | permid | permid-5096906516 | ||||
Organization:name | Nabah LTD | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:name | Nabah LTD | eng | ext_us_ofac_press_releases | NK-HMV7uVhqgndoefXVf6rFUY | |||
LegalEntity:name | NABAH LTD | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
Company:name | Nabah Ltd | permid | permid-5096906516 | ||||
Organization:name | NABAH LTD | us_trade_csl | ofac-29743 | ||||
Company:permId | 5096906516 | permid | permid-5096906516 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-29743 | |||
Organization:registrationNumber | 12146985 | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm1122 | eng | ext_us_ofac_press_releases | NK-HMV7uVhqgndoefXVf6rFUY | |||
Company:sourceUrl | https://permid.org/1-5096906516 | permid | permid-5096906516 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29743 | eng | us_ofac_sdn | ofac-29743 | |||
Company:status | Inactive | permid | permid-5096906516 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29743 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
LegalEntity:uniqueEntityId | C724FB74EUZ9 | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||