Search OpenSanctions

Advanced

Al Taqwa Trade, Property and Industry Company Ltd.

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameASAT TRUSTREG · Al Taqwa Trade, Property and Industry · Al Taqwa Trade, Property and Industry Company Limited · Al Taqwa Trade, Property and Industry Company Ltd. · Al Taqwa Trade, Property and Industry Establishment · 4 more...[sources]
Other nameASAT TRUST REG- REG ASAT · Al Taqwa Trade, Property and Industry · Al Taqwa Trade, Property and Industry Establishment · Himmat Establishment · Ал Такуа Трейд, Пропърти енд Индъстри · 5 more...[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]
AddressAltenbach 8, 9490 Vaduz Fl, Liechtenstein · Altenbach 8, 9490 Вадуц Fl, Лихтенщайн · Altenbach 8,9490 Вадуц Fl, Лихтенщайн · C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein[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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Source data IDs: us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47 · il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559 · omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b · omnio-872e30b0d3c5be459781adcd80a411643083211c

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