Statements: Barakat Banks and Remittances

Canonical ID: NK-AxxqZEqx2yH8YpwYiaNtfK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi		`omnio-169b3e6b7bfa926170168e2c30a3085153c78cae`	2023-04-20