Statements: Al Taqwa Trade, Property and Industry Establishment

Canonical ID: NK-bLPiMJQtYjSQ9z4kLeXKZB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Altenbach 8, 9490 Вадуц Fl, Лихтенщайн	bul	bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2023-04-20
`Organization:address`	Altenbach 8,9490 Вадуц Fl, Лихтенщайн	bul	bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:address`	C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:address`	Altenbach 8, 9490 Vaduz Fl, Liechtenstein		bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2023-04-20
`Organization:alias`	אסאט נאמנות		il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2023-04-20
`Organization:alias`	ASAT TRUST REG- REG ASAT		il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2023-04-20
`Organization:alias`	Химмат Истаблишмънт	bul	bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Ал Такуа Трейд, Пропърти енд Индъстри Кампъни Лимитид	bul	bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Al Taqwa Trade, Property and Industry		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Т/Д Асат Тръст Рег.	bul	bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Al Taqwa Trade, Property and Industry Establishment		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Ал Такуа Трейд, Пропърти енд Индъстри	bul	bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Himmat Establishment		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:alias`	Асат Тръст Ре г.	bul	bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2023-04-20
`Organization:id`	ee4ad62ac971466511ccd3c757aa8968f45906a5		bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2024-03-19
`LegalEntity:id`	591d2689fdf4404300249a98c3903e3105b6e18e	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-16
`Organization:id`	858784d80571d8a8ba670ea1e7d7cd1dcdb7d538		il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2025-01-29
`Organization:id`	f543f1ac1d5a2bf0ef7f062a7eeb18a65081c645		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2024-03-19
`Organization:name`	Al Taqwa Trade, Property and Industry Company Limited		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:name`	ASAT TRUSTREG	eng	il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2023-04-20
`Organization:name`	אסאט נאמנות ראג	heb	il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2023-04-20
`LegalEntity:name`	Al Taqwa Trade, Property and Industry	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-10
`LegalEntity:name`	Himmat Establishment	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-10
`Organization:name`	Asat Trust Reg.		bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2023-04-20
`LegalEntity:name`	Waldenberg, AG	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-10
`LegalEntity:name`	Al Taqwa Trade, Property and Industry Company Ltd.	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-10
`LegalEntity:name`	Al Taqwa Trade, Property and Industry Establishment	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-10
`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-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-10
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2023-04-20
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2024-03-19
`LegalEntity:topics`	sanction	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-16
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2024-03-19

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