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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Akida Bank Private Limited · Nasreddin Group International Holding Limited | [sources] | |||
| Other name | Akida Islamic Bank International Limited · C/o Arthur D. Hanna & Company · Iksir International Bank Limited · Nasreddin Group International Holdings Limited · Акида Банк Прайвит Лимитид · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10 Deveaux Street, Nassau, Bahamas · 10 Deveaux Street, Насау, Бахамски острови · P.O. Box N- 4877, Nassau, Bahamas · P.O. Box N-4877, Nassau, Bahamas · P.O. Box N-4877, Насау, Бахамски острови | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
permid-5086585918 · oc-companies-bs-36304c · omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 · omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 · omnio-25c2a975bd79774e18f60c38559fc22987d21bbbFor experts: raw data explorer
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