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Al-Nur Honey Center

Sanctioned entity
Al-Nur Honey Center is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl-Nur Honey Center · Al-Nur Honey Press Shops[sources]
Other nameAl-Nur Honey Center · Ал-Нур Хъни Прес Шоп · Ал-Нур Хъни Център[sources]
Legal formnot available[sources]
CountryYemen[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Source data IDs: us-dos-terr-1b61e7f66e8b60018c0a5949d2eda3f91b9eff22 · omnio-b27e5c340e3f9b60f9934f3552dcd32c42496167

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