NAGHMEH FZE
Restricted
NAGHMEH FZE is subject to Restricted. See the individual lists below.
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Aliases
- NAGHMEH COMPANY
Country
United Arab Emirates
Address
United Arab Emirates
View Notes
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NAGHMEH FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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