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Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC

Sanctioned entity
Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC is subject to sanctions. See the individual program listings below.
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 changedLast checkedFirst 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


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