BA Taqwa for Commerce and Real Estate Company Limited

Restricted
BA Taqwa for Commerce and Real Estate Company Limited is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Alt. Address: formerly c/o/ Astat Trust reg
Address 2 : Address: Vaduz, Liechtenstein
View Notes
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BA Taqwa for Commerce and Real Estate Company Limited Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsDenied Persons Pursuant to United Nations Security Council Resolution

U.S. Department of StatesAug 3, 2024active