Statements: NEW AHMADI LTD

Canonical ID: NK-QSCPin5uzzomJTEV9AyQjV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	22f37aef53f4a5c2ac3a40c2ee63a6d9a9f9c0eb	us_trade_csl	`ofac-13128`	2024-05-07
`Organization:name`	NEW AHMADI LTD.	us_trade_csl	`ofac-13128`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13128`	2025-07-17