Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BARAKAT REFRESHMENT COMPANY · Barakat Refreshment Company · ברכאת חברה להתחדשות | [sources] | |||
Other name | Баракат Рифрешмънт Кампъни, Могадишу, Сомалия · שרכה ברכאת ללאנעאש · شركة بركات للانعاش | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Somalia | [sources] | |||
Status | not available | [sources] | |||
Source link | www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-8c96e1642fd7d6a9e7144b08f5355d59aafd9763
· il-nbctf-1bc79f3fd388d5554cf0792990bd19d8da4fd19d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.