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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Miga- Malaysian Swiss, Gulf and African Chamber | [sources] | |||
| Other name | Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis, Fra Gli Stati Arabi Del Golfo E La Svizzera · Гълф Офис Асоц. Пер Ло Свилуппо Ком. Инд. Е Турис, Фра Ли Стати Араби Дел Голфо Е Ла Свицера · Мига-Мълейзиан Суис, Гълф енд Африкан Чеймбар | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Via Maggio 21, 6900 Lugano TI, Switzerland · Via Maggio 21, 6900 Лугано TI, Швейцария | [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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
omnio-7bba03896b0ee723032182bb4e38fda92dcc4dd5 · oc-companies-ch-380665 · permid-5086585747For 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.