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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		pl_finanse_sanctions	`unsc-113883`	2023-10-19
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3151`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx8s`	2025-12-29
`Organization:topics`	sanction		ar_repet	`arpet-entidades-113883`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx8m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx8p`	2025-12-29
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-87511`	2025-05-15
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-113883`	2023-04-20
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-2370915c35df0aff90bd53235a0c6d2dba5d5f9e`	2024-08-14
`LegalEntity:topics`	sanction		tr_fcib	`unsc-113883`	2024-09-05
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-2c60763a2bd8db356ab65ee9852281a80b86ba39`	2023-04-20
`Organization:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0083`	2024-05-09
`LegalEntity:uniqueEntityId`	YZAFL3WXPEJ7	eng	us_sam_exclusions	`usgsa-s4mr3nx8n`	2024-12-03
`LegalEntity:uniqueEntityId`	SGG2DJDGVCX9	eng	us_sam_exclusions	`usgsa-s4mr3nx8q`	2024-12-03
`LegalEntity:uniqueEntityId`	LAVZK1QJGGG8	eng	us_sam_exclusions	`usgsa-s4mr3qbq6`	2024-12-03
`LegalEntity:uniqueEntityId`	LZHXQJPUHJ63	eng	us_sam_exclusions	`usgsa-s4mr3nx8r`	2024-12-03
`LegalEntity:uniqueEntityId`	CNZNMZ7LUQU1	eng	us_sam_exclusions	`usgsa-s4mr3nx8p`	2024-12-03
`LegalEntity:uniqueEntityId`	CBJSH3YULAK5	eng	us_sam_exclusions	`usgsa-s4mr3qbq7`	2024-12-03
`LegalEntity:uniqueEntityId`	K2PKV27EMJT9	eng	us_sam_exclusions	`usgsa-s4mr3nx8s`	2024-12-03
`LegalEntity:uniqueEntityId`	JCDGBNL6RH25	eng	us_sam_exclusions	`usgsa-s4mr3nx8t`	2024-12-03
`LegalEntity:uniqueEntityId`	YLTVFM7KNEQ6	eng	us_sam_exclusions	`usgsa-s4mr3nx8m`	2024-12-03
`LegalEntity:uniqueEntityId`	KXBLPN6N2B35	eng	us_sam_exclusions	`usgsa-s4mr3qbq5`	2024-12-03
`Organization:weakAlias`	UTN	eng	us_ofac_sdn	`ofac-7132`	2023-04-20
`LegalEntity:weakAlias`	UTN		tw_shtc	`tw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a`	2025-11-12

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