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Baraka Trading Company

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameBARAKA TRADING COMPANY · BARAKO TRADING COMPANY - LLC · Baraka Trading Company · Barako Trading Company, LLC · ברכאת חברה למסחר · 1 more...[sources]
Other nameBARAKA TRADING COMPANY · Барака Трейдинг Кампъни · Барако Трейдинг Кампъни, ЛЛК · שרכה בראכו אלתג'אריה · שרכה ברכאת ללתג'ארה · 2 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressP.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE · P.O. Box 3313, Дубай, ОАЕ[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

. also listed under 54.01

— Israel Terrorists Organizations and Unauthorized Associations lists,

. also listed under 56.01

— Israel Terrorists Organizations and Unauthorized Associations lists,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

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

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: il-nbctf-94c3d03f0fd343961b9ec54cab76cf90dfa4c517 · omnio-50e51f5c2d3233e4b30866c058c6bda7b06bf1f9 · il-nbctf-f1f2e0fbbeb078bd070351d8a84aff31ffe0e138 · omnio-c973a998526da01073cb4cd1cc952039cde4a003

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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