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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 | |||
Organization:addressEntity | addr-e4ae7c844f2ef53c0869381d207f991a345cede7 | eng | us_ofac_sdn | ofac-29743 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-29743 | |||
Organization:id | 8e0817a0a1d373a6c5df68a050200a88ae5b5778 | eng | us_ofac_sdn | ofac-29743 | |||
Organization:name | Nabah LTD | eng | us_ofac_sdn | ofac-29743 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29743 | |||