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Akida Bank Private Limited

Sanctioned entity

Akida Bank Private Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Akida Bank Private Limited · Nasreddin Group International Holding Limited				[sources]
Other name	Akida Islamic Bank International Limited · C/o Arthur D. Hanna & Company · Iksir International Bank Limited · Nasreddin Group International Holdings Limited · Акида Банк Прайвит Лимитид · 9 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	10 Deveaux Street, Nassau, Bahamas · 10 Deveaux Street, Насау, Бахамски острови · P.O. Box N- 4877, Nassau, Bahamas · P.O. Box N-4877, Nassau, Bahamas · P.O. Box N-4877, Насау, Бахамски острови				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-08-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

No relationships to other entities found.

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

Source data IDs: oc-companies-bs-36304c · permid-5086585918 · omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 · omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 · omnio-25c2a975bd79774e18f60c38559fc22987d21bbb

For experts: raw data explorer

Factsheet Data sources

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