Naghmeh Fze

On the SDN listEntityNPWMD

Naghmeh Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAGHMEH COMPANY · aka

Addresses on file

  • United Arab Emirates

OFAC remarks

Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.