Statements: Al Taqwa Trade, Property and Industry Establishment

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id591d2689fdf4404300249a98c3903e3105b6e18eengus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:nameAl Taqwa Trade, Property and Industryengus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:nameAl Taqwa Trade, Property and Industry Establishmentengus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:nameWaldenberg, AGengus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:nameAl Taqwa Trade, Property and Industry Company Ltd.engus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:nameHimmat Establishmentengus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
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Raw data: Al Taqwa Trade, Property and Industry Establishment - OpenSanctions