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Barakaat Wire Transfer Company

Sanctioned entity
TypeOrganization[sources]
NameBarakaat Wire Transfer Company[sources]
Other nameБаракаат Уайър Тренсфър Кампъни[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Address4419 South Brandon Street, Seattle, Washington · 4419 South Brandon Street, Сиатъл, Вашингтон[sources]
Source linkwww.dans.bg[sources]
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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

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OpenSanctions · Find sanctions targets and persons of interest
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