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Al-Shifa Honey Press for Industry and Commerce

Sanctioned entity

Al-Shifa Honey Press for Industry and Commerce is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Shifa Honey Press for Industry and Commerce · Al-Shifa, Honey Press For Industry And Commerce				[sources]
Other name	Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс				[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	P.O. Box 8089, Al-Hasabah, Sanaa, Yemen · P.O. Box 8089, Ал-Хазабах, Сана, Йемен				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-06-16	Last processed	2024-10-21	First seen	2023-04-20

By The Shrine Next To The Gas Station, Jamal Street, Ta'iz, Yemen; Al- Arudh Square, Khur Maksar, Aden, Yemen; Al- Nasr Street, Doha, Qatar

— Bulgarian Persons of Interest non-official source, 2023-04-20

До гробницата на светеца след бензиностанцията, Jamal Street, Таиз, Йемен ; Street Al- Nasr, Доха, Катар

— Bulgarian Persons of Interest non-official source, 2023-04-20

No relationships to other entities found.

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

Source data IDs: omnio-158522980b0a607ffeb898ef657eeabf478ab94d · us-dos-terr-62ab86d2b74abf1a0f08002c7b1fecf67415fd07

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