Nex Systems
Organization

Al Taqwa Trade, Property and Industry Company Ltd.

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    11 Dec 2011

    Official designation

    National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Other names15

Also known as15

Т/Д Асат Тръст Рег.Асат Тръст Ре г.Химмат Истаблишмънтאסאט נאמנותАл Такуа Трейд, Пропърти енд Индъстри Кампъни ЛимитидAl Taqwa Trade, Property and Industry EstablishmentАл Такуа Трейд, Пропърти енд ИндъстриAl Taqwa Trade, Property and IndustryHimmat EstablishmentASAT TRUST REG- REG ASATAsat Trust Reg.ASAT TRUSTREGאסאט נאמנות ראגAl Taqwa Trade, Property and Industry Company LimitedWaldenberg, AG

Addresses4

  • Altenbach 8,9490 Вадуц Fl, Лихтенщайн

  • Altenbach 8, 9490 Вадуц Fl, Лихтенщайн

  • C/O Asat Trust Reg., Altenbach 8,9490 Vaduz Fl, Liechtenstein

  • Altenbach 8, 9490 Vaduz Fl, Liechtenstein

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