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OFAC UID 29743 · SDN · Entity

NABAH LTD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Sep 15, 2020

Addresses

  • 7-10 Chandos Street London W1G 9DQ United Kingdom

Identifiers

  • Company Number: 12146985 (United Kingdom)

Remarks

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