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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASAT TRUSTREG · Al Taqwa Trade, Property and Industry · Al Taqwa Trade, Property and Industry Company Limited · Al Taqwa Trade, Property and Industry Company Ltd. · Al Taqwa Trade, Property and Industry Establishment · | [sources] | |||
| Other name | ASAT TRUST REG- REG ASAT · Al Taqwa Trade, Property and Industry · Al Taqwa Trade, Property and Industry Establishment · Himmat Establishment · Ал Такуа Трейд, Пропърти енд Индъстри · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Status | not available | [sources] | |||
| Address | Altenbach 8, 9490 Vaduz Fl, Liechtenstein · Altenbach 8, 9490 Вадуц Fl, Лихтенщайн · Altenbach 8,9490 Вадуц Fl, Лихтенщайн · C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Organizations designated as terrorist for immigration purposes.
United States · State
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
omnio-872e30b0d3c5be459781adcd80a411643083211c · us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47 · omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b · il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559For experts: raw data explorer
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