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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ba Taqwa For Commerce And Real Estate Company Limited | [sources] | |||
| Alias | Ба Такуа Фор Комерс енд Риал Истейт Къмпъни Лимитид, Вадуц, Лихтенщайн · Т/Д Астат Тръст рег. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| Status | not available | [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
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