Statements: Ummah Tameer E-Nau

Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · 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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-fafb13b5a0ca0da9a10f0e2ea52049507c77fca7`	gb_hmt_sanctions	`gb-hmt-7530`	2023-04-20
`LegalEntity:addressEntity`	`addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6`	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2023-11-05
`LegalEntity:addressEntity`	`addr-56e31f660e8f9c260adfe263db63028adc7b717c`	au_dfat_sanctions	`au-dfat-309-ummah-tameer-e-nau`	2025-12-18
`Organization:addressEntity`	`addr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298`	ar_repet	`arpet-entidades-113883`	2023-07-27
`LegalEntity:addressEntity`	`addr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298`	un_sc_sanctions	`unsc-113883`	2023-07-26
`LegalEntity:addressEntity`	`addr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298`	ch_seco_sanctions	`ch-seco-87511`	2025-05-15
`Organization:addressEntity`	`addr-426a0e8d1938222199353e0d047f8d06b823e307`	us_ofac_sdn	`ofac-7132`	2026-01-26
`Organization:addressEntity`	`addr-c31671366f26051c56c75939be21bd8219c98cb8`	us_ofac_sdn	`ofac-7132`	2026-01-26
`Organization:addressEntity`	`addr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298`	be_fod_sanctions	`eu-fsf-eu-785-28`	2023-07-27
`Organization:addressEntity`	`addr-48e98e902527ec5c03ceb10cbdb6ef903ff1a298`	eu_fsf	`eu-fsf-eu-785-28`	2023-07-26
`LegalEntity:addressEntity`	`addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6`	jp_mof_sanctions	`ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120`	2023-11-02
`LegalEntity:addressEntity`	`addr-56e31f660e8f9c260adfe263db63028adc7b717c`	jp_mof_sanctions	`ja-mof-128b7d4426921df3649a8b05e7cc7374af12e120`	2023-04-20

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