Search OpenSanctions

Baraka Trading Company

Terrorism · Sanctioned entity

Baraka Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BARAKA TRADING COMPANY · BARAKO TRADING COMPANY - LLC · Baraka Trading Company · Barako Trading Company, LLC · ברכאת חברה למסחר · 1 more...				[sources]
Other name	BARAKA TRADING COMPANY · Барака Трейдинг Кампъни · Барако Трейдинг Кампъни, ЛЛК · שרכה בראכו אלתג'אריה · שרכה ברכאת ללתג'ארה · 2 more...				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	P.O. Box 3313, Dubai, UAE · P.O. Box 3313, Дубай, ОАE · P.O. Box 3313, Дубай, ОАЕ				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

. also listed under 54.01

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

. also listed under 56.01

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2012-11-27
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	-	2013-12-18

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk