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Nascotex S.A.

Sanctioned entity
Nascotex S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNascotex S.A.[sources]
Other nameIndustrie Generale De Filature Et Tissage · Industrie Generale De Textile · Индустрие Генерале Де Текстилe · Индустрие Генерале Де Филатуре Ет Тиссаже · Наскотекс С.А.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressKM 7 Route de Rabat, BP 285, Tangiers, Morocco, KM 7 Route de Rabat, Tangiers, Morocco · KM 7 Route de Rabat, BP 285, Танжер, Мароко, KM 7 Route de Rabat, Танжер, Мароко[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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