Statements: Bank Al Taqwa Ltd.

Canonical ID: NK-PtJ3LVzJG2VLD8uVqBaL9j · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Т/О Артур Д. Ханна & Къмпани 10 Deveaux Street, Насау, Бахамски острови	bul	bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-08-19
`Organization:address`	C/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-08-19
`Organization:address`	P.O. Box N-4877, Насау, Бахамски острови	bul	bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-08-19
`Organization:address`	P.O. Box N-4877, Nassau, Bahamas		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-08-19
`Organization:alias`	Al Taqwa Bank		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:alias`	Ал Такуа Банк	bul	bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:alias`	Банк Ал Такуа Лимитид	bul	bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:alias`	Bank Al Taqwa		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:alias`	Банк Ал Такуа	bul	bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:id`	5ac4b80a79a860c16b839bb3379eebf8bb7052fb		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-08-19
`Organization:name`	Bank Al Taqwa Limited		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-578182c0480a0d4a27b1885993ad60720e9c6918`	2024-03-19

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