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Nada International Anstalt

Sanctioned entity

Nada International Anstalt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nada International Anstalt				[sources]
Other name	Нада Интернешънъл Анщалт, Вадуц, Лихтенщайн · Т/О Асат Тръст рег.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liechtenstein				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

formerly c/o Asat Trust reg.

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

Relationships

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

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: omnio-d52d5043436cf19b2cb4dd6a1ca8590d2535d4f1 · oc-companies-li-fl-0001-063-029-5

For experts: raw data explorer

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