Al Taqwa Trade, Property and Industry Company Ltd.
Ал Такуа Трейд, Пропърти енд Индъстри
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Al Taqwa Trade, Property and Industry Company Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Al Taqwa Trade, Property and Industry Company Ltd. |
| Primary alias | Ал Такуа Трейд, Пропърти енд Индъстри |
| Known aliases | ASAT TRUST REG- REG ASAT / ASAT TRUSTREG / Al Taqwa Trade, Property and Industry / Al Taqwa Trade, Property and Industry Company Limited / Al Taqwa Trade, Property and Industry Establishment / Asat Trust Reg. / Himmat Establishment / Waldenberg, AG / Ал Такуа Трейд, Пропърти енд Индъстри / Ал Такуа Трейд, Пропърти енд Индъстри Кампъни Лимитид / Асат Тръст Ре г. / Т/Д Асат Тръст Рег. |
| Source datasets | BG OMNIO POIIL MOD TERRORISTSUS STATE TERRORIST EXCLUSIONbg_omnio_poiil_mod_terroristsus_state_terrorist_exclusion |
| Record status | Informational public record |
| Sanctions program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) |
| Record timeline | First seen: 2023-04-20T09:51:20 • Last seen: 2026-10-15T12:48:03 |
| Risk Topics | crime.terror, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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