NAGHMEH COMPANY
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also NAGHMEH FZE)
(also NAGHMEH COMPANY)
Sanctions and listings3
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26850treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names2
Also known as2
Addresses1
United Arab Emirates
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