Lists of sanctions
3.144.147.211
03.05.2025 09:16:37

NAGHMEH FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 31.12.2019

Names (2)

Last name/Name NAGHMEH FZE
Full name/Name NAGHMEH FZE
Type Name
Last name/Name NAGHMEH COMPANY
Full name/Name NAGHMEH COMPANY
Type Alias
Quality Strong

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Historical data

No records
Updated: 03.05.2025. 08:16
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