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Barakaat International, Inc.

Sanctioned entity

Barakaat International, Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Barakaat International, Inc.				[sources]
Other name	Баракаат Интернешнъл, Инк.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Address	1929 South 5th Street, Suite 205, Minneapolis, Minnesota · 1929 South 5th Street, Suite 205, Минеаполис, Минесота				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

No relationships to other entities found.

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: omnio-9b2a4154763bfb84e9c074ea36831c20ebdbb867 · oc-companies-us-mn-f0f7952a-b6d4-e011-a886-001ec94ffe7f

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