Statements: Nabah Ltd

Canonical ID: NK-HMV7uVhqgndoefXVf6rFUY · Entity type: Company (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
`LegalEntity:address`	7-10 CHANDOS STREET, LONDON W1G 9DQ, GBR	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-14
`LegalEntity:createdAt`	2020-09-15	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-14
`LegalEntity:id`	fadddd9791c4f82a63b0d036f3102f686a2f0c13	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2025-02-23
`LegalEntity:name`	NABAH LTD	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-06-28
`LegalEntity:uniqueEntityId`	C724FB74EUZ9	eng	us_sam_exclusions	`usgsa-s4mrdpkyq`	2024-12-03