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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Taqwa Bank · Bank Al Taqwa · Bank Al Taqwa Limited · Bank Al Taqwa Ltd. | [sources] | |||
| Other name | Al Taqwa Bank · Bank Al Taqwa · Ал Такуа Банк · Банк Ал Такуа · Банк Ал Такуа Лимитид | [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 | C/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas · P.O. Box N-4877, Nassau, Bahamas · P.O. Box N-4877, Насау, Бахамски острови · Т/О Артур Д. Ханна & Къмпани 10 Deveaux Street, Насау, Бахамски острови | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Organizations designated as terrorist for immigration purposes.
United States of America · 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-bs-35042c · us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 · omnio-578182c0480a0d4a27b1885993ad60720e9c6918For 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.