Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ASAT 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 · | [sources] | |||
Other name | ASAT 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 · | [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 | Altenbach 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 link | www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b
· il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559
· us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
· omnio-872e30b0d3c5be459781adcd80a411643083211c
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