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ASAT TRUSTREG

Terrorism · Sanctioned entity
ASAT TRUSTREG is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameASAT TRUSTREG · Al Taqwa Trade, Property and Industry Company Limited · Asat Trust Reg. · אסאט נאמנות ראג[sources]
Other nameASAT 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 · 5 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressAltenbach 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 linkwww.dans.bg[sources]
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Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b · omnio-872e30b0d3c5be459781adcd80a411643083211c · il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559

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