Lists › OFAC SDN › ofac_sdn-29743

NABAH LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29743.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	United Kingdom
Addresses	7-10 Chandos Street London W1G 9DQ United Kingdom

Remarks (as published)

(Linked To: AL-CARDINAL, Ashraf Seed Ahmed)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.