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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Youssef M. Nada & Co. Gesellschaft M.B.H. | [sources] | |||
| Other name | Юссеф М. Нада & Кo. Gesellschaft M.B.H. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kaertner Ring 2/2/5/22, 1010 Vienna, Austria · Kaertner Ring 2/2/5/22, 1010 Виена, Австрия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Organizations designated as terrorist for immigration purposes.
United States · State
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-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40 · omnio-dec4c5697a24f97f6f3f7274acb6805c11afd982For experts: raw data explorer
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