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Nada Management Organization Sa

Sanctioned entity

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

Type	Company				[sources]
Name	Nada Management Organization Sa				[sources]
Other name	Al Taqwa Management Organization Sa · Ал Такуа Мениджмънт Органайзейшн Са · Нада Мениджмънт Органайзешн СА				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[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 changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

No relationships to other entities found.

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

Source data IDs: oc-companies-ch-3512 · omnio-6523b17037af82c9797413ec98d84639f4ab0a26

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