Statements: Nada Management Organization

Canonical ID: NK-mnCgw4sPCbsHsUnKnTUjq9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Viale Stefano Franscini 22, Ch-6900 Лугано Ti, Швейцария	bul	bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`Organization:address`	Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland		bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`Organization:alias`	Нада Мениджмънт Органайзешн СА	bul	bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`Organization:alias`	Al Taqwa Management Organization Sa		bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`Organization:alias`	Ал Такуа Мениджмънт Органайзейшн Са	bul	bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`LegalEntity:id`	f5d747989e2a8d23b4afaaf504159ff208011473	eng	us_state_terrorist_exclusion	`us-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a`	2024-06-16
`Organization:id`	4bac2e7253032b44b778ceb97164ee263bd132ab		bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2024-03-19
`LegalEntity:name`	Al Taqwa Management Organization SA	eng	us_state_terrorist_exclusion	`us-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a`	2024-06-10
`Organization:name`	Nada Management Organization Sa		bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`LegalEntity:name`	Nada Management Organization	eng	us_state_terrorist_exclusion	`us-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a`	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-9e760ea5d75e0c39526b8c4852dc00b26529f18a`	2024-06-10
`Organization:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2023-04-20
`Organization:topics`	sanction		bg_omnio_poi	`omnio-6523b17037af82c9797413ec98d84639f4ab0a26`	2024-03-19
`LegalEntity:topics`	sanction	eng	us_state_terrorist_exclusion	`us-dos-terr-9e760ea5d75e0c39526b8c4852dc00b26529f18a`	2024-06-16

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