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Youssef M. Nada & Co. Gesellschaft M.B.H.

Sanctioned entity
TypeOrganization[sources]
NameYoussef M. Nada & Co. Gesellschaft M.B.H.[sources]
Other nameЮссеф М. Нада & Кo. Gesellschaft M.B.H.[sources]
Legal formnot available[sources]
Countrynot available[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Statusnot available[sources]
AddressKaertner Ring 2/2/5/22, 1010 Vienna, Austria · Kaertner Ring 2/2/5/22, 1010 Виена, Австрия[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Source data IDs: omnio-dec4c5697a24f97f6f3f7274acb6805c11afd982 · us-dos-terr-53346301b4f3f6e75e56d31070abfadefcf3bb40

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting