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Nada Management Organization

Sanctioned entity

Nada Management Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al Taqwa Management Organization SA · Nada Management Organization · Nada Management Organization Sa				[sources]
Other name	Al Taqwa Management Organization Sa · Ал Такуа Мениджмънт Органайзейшн Са · Нада Мениджмънт Органайзешн СА				[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	Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland · Viale Stefano Franscini 22, Ch-6900 Лугано Ti, Швейцария				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-06-16	Last processed	2025-10-02	First seen	2023-04-20