Statements: Al Baraka Exchange L.L.C.

Canonical ID: omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1 · 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:address`	P.O. Box 20066, Дубай, ОАE	bul	bg_omnio_poi	`omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1`	2024-08-19
`Organization:address`	P.O. Box 20066, Dubai, UAE		bg_omnio_poi	`omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1`	2024-08-19
`Organization:address`	P.O. BOX 3313 Deira Dubai, UAE		bg_omnio_poi	`omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1`	2024-08-19
`Organization:address`	P.O. BOX 3313 Дейра, Дубай, Обединени арабски емирства	bul	bg_omnio_poi	`omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1`	2024-08-19