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Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC

Sanctioned entity
TypeOrganization[sources]
NameNasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC[sources]
Other nameНасреддин Кампъни Наско Сас Ди Ахмед Идрис Насреддин EC[sources]
Legal formnot available[sources]
Countrynot available[sources]
Tax Number3464040157[sources]
Statusnot available[sources]
AddressCorso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

номер по ДДС: IT 0346404015

— Bulgarian Persons of Interest non-official source,

V.A.T. Number: IT 03464040157

— Bulgarian Persons of Interest non-official source,

Relationships

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting