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Nada Management Organization Sa

Sanctioned entity
TypeCompany[sources]
NameAl Taqwa Management Organization SA · Nada Management Organization · Nada Management Organization Sa[sources]
Other nameAl Taqwa Management Organization Sa · Ал Такуа Мениджмънт Органайзейшн Са · Нада Мениджмънт Органайзешн СА[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numbernot available[sources]
AddressViale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland · Viale Stefano Franscini 22, Ch-6900 Лугано Ti, Швейцария[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

External databases

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

OpenCorporates866

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: us-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a · oc-companies-ch-3512 · omnio-6523b17037af82c9797413ec98d84639f4ab0a26

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting