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Bank Al Taqwa Ltd.

Sanctioned entity
TypeOrganization[sources]
NameAl Taqwa Bank · Bank Al Taqwa · Bank Al Taqwa Limited · Bank Al Taqwa Ltd.[sources]
Other nameAl Taqwa Bank · Bank Al Taqwa · Ал Такуа Банк · Банк Ал Такуа · Банк Ал Такуа Лимитид[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]
AddressC/O Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas · P.O. Box N-4877, Nassau, Bahamas · P.O. Box N-4877, Насау, Бахамски острови · Т/О Артур Д. Ханна & Къмпани 10 Deveaux Street, 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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Source data IDs: oc-companies-bs-35042c · us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617 · omnio-578182c0480a0d4a27b1885993ad60720e9c6918

For experts: raw data explorer

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