Lists of sanctions
3.138.113.73
28.04.2025 12:36:35

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: 28.04.2025. 12:16
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