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Bank Al Taqwa Limited

Sanctioned entity

Bank Al Taqwa Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Al Taqwa Limited				[sources]
Other name	Al Taqwa Bank · Bank Al Taqwa · Ал Такуа Банк · Банк Ал Такуа · Банк Ал Такуа Лимитид				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	P.O. Box N-4877, Nassau, Bahamas , C/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas · P.O. Box N-4877, Насау, Бахамски острови , Т/О Артур Д. Ханна & Къмпани 10 Deveaux Street, Насау, Бахамски острови				[sources]
Source link	www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-05-20	First seen	2023-04-20

No relationships to other entities found.

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-bs-35042c · omnio-578182c0480a0d4a27b1885993ad60720e9c6918

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