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. 18:15
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.
