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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdom | permid | permid-5096906516 | ||||
Organization:address | 7-10 Chandos Street, London W1G 9DQ | eng | us_ofac_sdn | ofac-29743 | |||
LegalEntity:address | 7-10 CHANDOS STREET, LONDON W1G 9DQ | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||
Organization:addressEntity | addr-3e4ac1f5c22908b25ff0c8866714d1366e3feda4 | us_ofac_sdn | ofac-29743 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrdpkyq | ||||
LegalEntity:country | gb | ext_us_ofac_press_releases | ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229 | ||||
Organization:country | gb | us_ofac_sdn | ofac-29743 | ||||
LegalEntity:createdAt | 2020-09-15 | us_sam_exclusions | usgsa-s4mrdpkyq | ||||
Company:id | df1a577868f7d7dd627289d2e9cbcb53bbe35955 | opencorporates | oc-companies-gb-12146985 | ||||
LegalEntity:id | 4842ec5494370a00ebc0e7f3a8b22e29b7ef2228 | us_sam_exclusions | usgsa-s4mrdpkyq | ||||
Organization:id | f40ace82878c27824158665ef384fc0c1a0024f0 | us_ofac_sdn | ofac-29743 | ||||
Organization:id | 51233864f01efeadd5b63454f5352653f18f4c70 | us_trade_csl | ofac-29743 | ||||
Company:id | cf71c61899dd6625bed49cef8d3c3a510eaeeb63 | permid | permid-5096906516 | ||||
LegalEntity:id | a1fdc19438f81a943efc5c5c8d8cfce582dcc3a9 | ext_us_ofac_press_releases | ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229 | ||||
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 | |||
LegalEntity:name | Nabah LTD | eng | ext_us_ofac_press_releases | ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229 | |||
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 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sm1122 | ext_us_ofac_press_releases | ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29743 | us_ofac_sdn | ofac-29743 | ||||
Company:sourceUrl | https://permid.org/1-5096906516 | permid | permid-5096906516 | ||||
Company:status | Inactive | permid | permid-5096906516 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29743 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdpkyq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29743 | ||||
LegalEntity:uniqueEntityId | C724FB74EUZ9 | eng | us_sam_exclusions | usgsa-s4mrdpkyq | |||