Keep updated
Get in touch
| 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 | Last processed | First seen | |||
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
До гробницата на светеца след бензиностанцията, Jamal Street, Таиз, Йемен ; Street Al- Nasr, Доха, Катар
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
omnio-158522980b0a607ffeb898ef657eeabf478ab94d · us-dos-terr-62ab86d2b74abf1a0f08002c7b1fecf67415fd07For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.