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Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC

Sanctioned entity

Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC · Nasreddin International Group Limited Holding				[sources]
Other name	Nasreddin International Group Ltd. Holding · c/o/Rechta Treuhand-Anstalt, Vaduz, Liechtenstein · Наско Бизнес Резидънс Център Сас Ди Насреддин Ахмед Идрис ЕС · Насреддин Интернешнъл Груп Лимитид Холдинг · Насреддин Интернешнъл Груп Лтд. Холдинг · 1 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Tax Number	`1406430155`				[sources]
Status	not available				[sources]
Address	Corso Sempione 69, 20149 Milan, Italy · Corso Sempione 69, 20149 Милано, Италия				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-08-19	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

V.A.T. Number: IT 01406430155

— Bulgarian Persons of Interest non-official source, 2023-04-20

номер по ДДС: IT 01406430155

— Bulgarian Persons of Interest non-official source, 2023-04-20

т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

No relationships to other entities found.

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: oc-companies-li-fl-0001-066-061-1 · omnio-48bfdb8aaa29ab4a7da49d9370bb21b8d8451616 · permid-5086586427 · omnio-ad779cc02079b700407486079355d3bf991691b2

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Factsheet Descriptions Data sources

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