On official sanctions lists
Al Taqwa Trade, Property and Industry Company Ltd.
16 names and spellings · found in 3 data sources · on 2 official sanctions lists
Also known as
- Al Taqwa Trade, Property and Industry
- ASAT TRUSTREG
- Al Taqwa Trade, Property and Industry Company Limited
- Al Taqwa Trade, Property and Industry Establishment
- Himmat Establishment
- Waldenberg, AG
- Asat Trust Reg.
- אסאט נאמנות ראג
- Асат Тръст Ре г.
- Ал Такуа Трейд, Пропърти енд Индъстри
- Химмат Истаблишмънт
- ASAT TRUST REG- REG ASAT
- אסאט נאמנות
- Ал Такуа Трейд, Пропърти енд Индъстри Кампъни Лимитид
- Т/Д Асат Тръст Рег.
Named on 2 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US Department of State Terrorist ExclusionUS State Department
In the full profile
- 16 names and spellings
- 4 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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