Statements: Youssef M. Nada & Co. Gesellschaft M.B.H.

Canonical ID: NK-Cy3FsVs8hV2SUKiKDhbh5a · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKaertner Ring 2/2/5/22, 1010 Виена, Австрияbulbg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
Organization:addressKaertner Ring 2/2/5/22, 1010 Vienna, Austriabg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
Organization:aliasЮссеф М. Нада & Кo. Gesellschaft M.B.H.bulbg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
Organization:idad4d1514aafaa97e37e1eba59dd70f79365cf0c2bg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
LegalEntity:idda5ca63818f4bce333d0927e6c12fc4ec1c495ecengus_state_terrorist_exclusionus-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40
Organization:nameYoussef M. Nada & Co. Gesellschaft M.B.H.bg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
LegalEntity:nameYoussef M. Nada & Co. Gesellschaft M.B.H.engus_state_terrorist_exclusionus-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
Organization:topicssanctionbg_omnio_poiomnio-dec4c5697a24f97f6f3f7274acb6805c11afd982
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40
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