Company:address | | 7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdom | | permid | | permid-5096906516 | |
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 | |
Organization:addressEntity | | addr-e4ae7c844f2ef53c0869381d207f991a345cede7 | eng | us_ofac_sdn | | ofac-29743 | |
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 | |
Organization:id | | 8e0817a0a1d373a6c5df68a050200a88ae5b5778 | eng | us_ofac_sdn | | ofac-29743 | |
Company:id | | df1a577868f7d7dd627289d2e9cbcb53bbe35955 | | opencorporates | | oc-companies-gb-12146985 | |
Organization:id | | 51233864f01efeadd5b63454f5352653f18f4c70 | | us_trade_csl | | ofac-29743 | |
LegalEntity:id | | fadddd9791c4f82a63b0d036f3102f686a2f0c13 | eng | us_sam_exclusions | | usgsa-s4mrdpkyq | |
Company:id | | cf71c61899dd6625bed49cef8d3c3a510eaeeb63 | | permid | | permid-5096906516 | |
Company:incorporationDate | | 2019-08-18 | | permid | | permid-5096906516 | |
Company:jurisdiction | | gb | | permid | | permid-5096906516 | |
Organization:name | | Nabah LTD | eng | us_ofac_sdn | | ofac-29743 | |
Organization:name | | NABAH LTD | | us_trade_csl | | ofac-29743 | |
Company:name | | Nabah Ltd | | permid | | permid-5096906516 | |
LegalEntity:name | | NABAH LTD | eng | us_sam_exclusions | | usgsa-s4mrdpkyq | |
Company:opencorporatesUrl | | https://opencorporates.com/companies/gb/12146985 | | opencorporates | | oc-companies-gb-12146985 | |
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 | |
Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29743 | eng | us_ofac_sdn | | ofac-29743 | |
Company:sourceUrl | | https://permid.org/1-5096906516 | | permid | | permid-5096906516 | |
Company:status | | Inactive | | permid | | permid-5096906516 | |
Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-29743 | |
LegalEntity:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrdpkyq | |
Organization:topics | | sanction | | us_trade_csl | | ofac-29743 | |
LegalEntity:uniqueEntityId | | C724FB74EUZ9 | eng | us_sam_exclusions | | usgsa-s4mrdpkyq | |