Statements: Nawabi Enterprise

Canonical ID: us-cftc-ca93ccdcc08d533769f0840bef3e4b52107093e3 · 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
`Company:name`		Nawabi Enterprise		us_cftc_enforcement_actions		`us-cftc-ca93ccdcc08d533769f0840bef3e4b52107093e3`	2025-08-10