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Miga- Malaysian Swiss, Gulf and African Chamber

Sanctioned entity

Miga- Malaysian Swiss, Gulf and African Chamber is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Miga- Malaysian Swiss, Gulf and African Chamber				[sources]
Other name	Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera · Гълф Офис Асоц. Пер Ло Свилуппо Ком. Инд. Е Турис, Фра Ли Стати Араби Дел Голфо Е Ла Свицера · Мига-Мълейзиан Суис, Гълф енд Африкан Чеймбар				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	Via Maggio 21, 6900 Lugano TI, Switzerland · Via Maggio 21, 6900 Лугано TI, Швейцария				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	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: permid-5086585747 · oc-companies-ch-380665 · omnio-7bba03896b0ee723032182bb4e38fda92dcc4dd5

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