Nex Systems
Organization

Nada Management Organization Sa

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

  • Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)

    dans.bg

Other names5

Also known as5

Al Taqwa Management Organization SaАл Такуа Мениджмънт Органайзейшн СаНада Мениджмънт Органайзешн САNada Management OrganizationAl Taqwa Management Organization SA

Addresses2

  • Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland

  • Viale Stefano Franscini 22, Ch-6900 Лугано Ti, Швейцария

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