Removed: AL BARAKA EXCHANGE LLCHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL BARAKA EXCHANGE LLC |
|---|---|
| Full name/Name | AL BARAKA EXCHANGE LLC |
| Type | Name |
Addresses (2)
| Street | P.O. Box 3313, Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 3313, Deira, Dubai, United Arab Emirates |
| Street | P.O. Box 20066 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 20066, Dubai, United Arab Emirates |
Historical data
No records
Updated: 20.10.2025. 21:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.