Nabah Ltd

On the SDN listEntityGLOMAG

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

Addresses on file

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

OFAC remarks

Company Number 12146985 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed.