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Nasco Nasreddin Holding A.S.

Sanctioned entity
Nasco Nasreddin Holding A.S. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNasco Nasreddin Holding A.S.[sources]
Other nameНаско Насреддин Холдинг А.С.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressZemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey · Zemin Kat, 219 Demirhane Caddesi, Зейтинбурну, Истанбул, Турция[sources]
Source linkwww.dans.bg[sources]
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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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