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Ba Taqwa For Commerce And Real Estate Company Limited

Sanctioned entity
Ba Taqwa For Commerce And Real Estate Company Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBa Taqwa For Commerce And Real Estate Company Limited[sources]
Other namec/o Astat Trust reg. · Ба Такуа Фор Комерс енд Риал Истейт Къмпъни Лимитид, Вадуц, Лихтенщайн · Т/Д Астат Тръст рег.[sources]
Legal formnot available[sources]
CountryLiechtenstein[sources]
Statusnot available[sources]
Source linkwww.dans.bg[sources]
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Data sources

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


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