Statements: NAZMIH TRADING FZE LLC

Canonical ID: NK-nRhbHNdngVS9h6zRicz7ym · 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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52234		us_ofac_sdn		`ofac-52234`	2025-01-15
`Company:sourceUrl`		https://permid.org/1-5091876021		permid		`permid-5091876021`	2025-02-19