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Al-Nur Honey Center

Sanctioned entity

Al-Nur Honey Center is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al-Nur Honey Center · Al-Nur Honey Press Shops				[sources]
Other name	Al-Nur Honey Center · Ал-Нур Хъни Прес Шоп · Ал-Нур Хъни Център				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Status	not available				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-06-16	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Data sources

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: us-dos-terr-1b61e7f66e8b60018c0a5949d2eda3f91b9eff22 · omnio-b27e5c340e3f9b60f9934f3552dcd32c42496167

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