Keep updated
Get in touch
Canonical ID: NK-PtJ3LVzJG2VLD8uVqBaL9j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box N-4877, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | |||
Organization:address | Т/О Артур Д. Ханна & Къмпани 10 Deveaux Street, Насау, Бахамски острови | bul | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | |||
Organization:address | C/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
Organization:address | P.O. Box N-4877, Nassau, Bahamas | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
Organization:alias | Ал Такуа Банк | bul | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | |||
Organization:alias | Банк Ал Такуа Лимитид | bul | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | |||
Organization:alias | Bank Al Taqwa | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
Organization:alias | Банк Ал Такуа | bul | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | |||
Organization:alias | Al Taqwa Bank | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
LegalEntity:id | cc01a37a3d27b4d37ec5a1f5d480199c91026b49 | eng | us_state_terrorist_exclusion | us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 | |||
Organization:id | 5ac4b80a79a860c16b839bb3379eebf8bb7052fb | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
Organization:name | Bank Al Taqwa Limited | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
LegalEntity:name | Bank Al Taqwa Ltd. | eng | us_state_terrorist_exclusion | us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 | |||
LegalEntity:name | Al Taqwa Bank | eng | us_state_terrorist_exclusion | us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 | |||
LegalEntity:name | Bank Al Taqwa | eng | us_state_terrorist_exclusion | us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 | |||
LegalEntity:program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | eng | us_state_terrorist_exclusion | us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||
LegalEntity:topics | sanction | eng | us_state_terrorist_exclusion | us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 | |||
Organization:topics | sanction | bg_omnio_poi | omnio-578182c0480a0d4a27b1885993ad60720e9c6918 | ||||