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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idda5ca63818f4bce333d0927e6c12fc4ec1c495ecengus_state_terrorist_exclusionus-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40
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
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40
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