Nabah LTD

Sanctioned

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

29743

Asset freeze

2020-09-15activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Nabah LTDPrimary name
OFAC ↗
Record provenance
ID
29743
SHA-256
be478e4ae54a8adb3d168f108a0e2f3b3d3890a5193af7a1589c8c1b76c61228
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

29743OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
29743
SHA-256
1c7cef2b5e068c357a9cb94a4b7549a7cf53919f3a357fc5fbc253ac34c8b0f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12146985COMPANY_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
29743
SHA-256
1c7cef2b5e068c357a9cb94a4b7549a7cf53919f3a357fc5fbc253ac34c8b0f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
29743
SHA-256
be478e4ae54a8adb3d168f108a0e2f3b3d3890a5193af7a1589c8c1b76c61228
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)