NABAH LTD

Other names

    Sanctioned by

    Names

    NABAH LTD

    Identification

    business: 12146985, United Kingdom

    Address

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

    Notes

    program: GLOMAG

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

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List