Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Taqwa Management Organization SA · Nada Management Organization · Nada Management Organization Sa | [sources] | |||
| Other name | Al Taqwa Management Organization Sa · Ал Такуа Мениджмънт Органайзейшн Са · Нада Мениджмънт Органайзешн СА | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland · Viale Stefano Franscini 22, Ch-6900 Лугано Ti, Швейцария | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
oc-companies-ch-3512 · us-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a · omnio-6523b17037af82c9797413ec98d84639f4ab0a26For 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.