NABAH LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: AL-CARDINAL, Ashraf Seed Ahmed) |
| Date of publication | 17.09.2020 |
Names (1)
| Last name/Name | NABAH LTD |
|---|---|
| Full name/Name | NABAH LTD |
| Type | Name |
Addresses (1)
| Street | 7-10 Chandos Street |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 7-10 Chandos Street, London, W1G 9DQ, United Kingdom |
Identification documents (1)
| Type | Company Number: 12146985 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 23.06.2025. 17:15
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