Canonical ID: NK-NEeaQrdt4fMWHgqxqSHSgb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Organization:address | Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:address | P.O. Box N-4877, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | |||
Organization:address | 10 Deveaux Street, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | |||
Organization:address | 10 Deveaux Street, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | |||
Organization:address | P.O. Box N-4877, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | |||
Organization:address | 10 Deveaux Street, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | |||
Organization:address | P.O. Box N-4877, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | |||
Organization:address | P.O. Box N-4877, Nassau, Bahamas | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:address | P.O. Box N- 4877, Nassau, Bahamas | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Organization:alias | Акида Инвестмънт Кампъни Лимитид | bul | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | |||
Organization:alias | Насреддин Груп Интернешнъл Холдинг Лимитид | bul | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | |||
Organization:alias | Търговско дружество (Т/Д) Артур Д. Ханна & Кампъни | bul | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | |||
Organization:alias | Иксир Интернешънъл Банк Лимитид | bul | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | |||
Organization:alias | Акида Исламик Банк Интернешънъл Лимитид | bul | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | |||
Organization:alias | Акида Банк Прайвит Лимитид | bul | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | |||
Organization:alias | Акида Инвестмънт Кo. Лтд | bul | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | |||
Organization:alias | Акида Банк Прайвит Лимитид | bul | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | |||
Organization:alias | Т/Д Артур Д. Ханна & Къмпани | bul | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | |||
Organization:alias | Iksir International Bank Limited | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Organization:alias | Akida Islamic Bank International Limited | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Organization:alias | Т/д Артур Д. Ханна & Кампъни | bul | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | |||
Organization:alias | Насреддин Груп Интернешнъл Холдингс Лимитид | bul | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | |||
Organization:alias | Nasreddin Group International Holdings Limited | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:id | 6114a2cdead0cb8c1ba4983a1fd0ee532947d029 | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Company:id | 1709b9b29764b82450c3bbe2befe7b460ca8ea4d | opencorporates | oc-companies-bs-36304c | ||||
Organization:id | 25b3e37ee437ee05e7c368b51a57ad3ff090a74f | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | ||||
Organization:id | 5d62601d8cc616ff8cec0fa210ac53f63e2b1900 | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:name | Nasreddin Group International Holding Limited | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:name | Akida Bank Private Limited | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/bs/36304C | opencorporates | oc-companies-bs-36304c | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 | ||||
Organization:topics | sanction | bg_omnio_poi | omnio-25c2a975bd79774e18f60c38559fc22987d21bbb | ||||