NABAH LTD

See company profile

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: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.