Statements: BARKAT VENTURES

Canonical ID: NK-BFusCg3YV2sgGdoRzE6dVu · 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
`LegalEntity:id`	9f1a56cbc0d3d5b561ed1e3db8f9ea3b2d5d0f25	eng	us_sam_exclusions	`usgsa-s4mrh263x`	2024-06-28
`Organization:id`	5a6ed031b41e8c20d66158ce2fb219be424437e9	eng	us_ofac_sdn	`ofac-30876`	2023-11-17
`Organization:id`	6f1846072ab8345094bcce78411dc1210f3e6c01		us_trade_csl	`ofac-30876`	2024-05-07