Search OpenSanctions

Advanced

Akida Bank Private Limited

Sanctioned entity
TypeOrganization[sources]
NameAkida Bank Private Limited · Nasreddin Group International Holding Limited[sources]
Other nameAkida Islamic Bank International Limited · C/o Arthur D. Hanna & Company · Iksir International Bank Limited · Nasreddin Group International Holdings Limited · Акида Банк Прайвит Лимитид · 9 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address10 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 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


Source data IDs: omnio-25c2a975bd79774e18f60c38559fc22987d21bbb · omnio-dd8c0f9b6c4ae6ac6d29b805eb5aa2484ed43579 · permid-5086585918 · omnio-38950c6ec42ab9d342ae6891a6f7e6058d1b2750 · oc-companies-bs-36304c

For experts: raw data explorer