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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasco Nasreddin Holding A.S. | [sources] | |||
| Alias | Наско Насреддин Холдинг А.С. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey · Zemin Kat, 219 Demirhane Caddesi, Зейтинбурну, Истанбул, Турция | [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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