Search OpenSanctions

Advanced

Al Taqwa Trade, Property and Industry Company Ltd.

Terrorism · Sanctioned entity
Al Taqwa Trade, Property and Industry Company Ltd. is subject to sanctions. See the individual program listings below.
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

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting