Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al Taqwa Bank · Bank Al Taqwa · Bank Al Taqwa Limited · Bank Al Taqwa Ltd. | [sources] | |||
Other name | Al Taqwa Bank · Bank Al Taqwa · Ал Такуа Банк · Банк Ал Такуа · Банк Ал Такуа Лимитид | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Status | not available | [sources] | |||
Address | C/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 link | www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
omnio-578182c0480a0d4a27b1885993ad60720e9c6918
· oc-companies-bs-35042c
· us-dos-terr-6333f04a19224f2a43e70b579d45b0c216a78617
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.