Search OpenSanctions

Advanced

Ba Taqwa For Commerce And Real Estate Company Limited

Sanctioned entity
TypeOrganization[sources]
NameBa Taqwa For Commerce And Real Estate Company Limited[sources]
Other namec/o Astat Trust reg. · Ба Такуа Фор Комерс енд Риал Истейт Къмпъни Лимитид, Вадуц, Лихтенщайн · Т/Д Астат Тръст рег.[sources]
Legal formnot available[sources]
CountryLiechtenstein[sources]
Statusnot available[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

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