Removed: AL BARAKA EXCHANGE LLCHistorical record: last active at 12.02.2020 07:05
List
Historical record: last active at 12.02.2020 07:05
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
Historical data
Addresses (2)
Status
Historical (last time active at 04.01.2020 07:05)
Street
P.O. Box 3313, Deira
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 3313, Deira, Dubai, United Arab Emirates
Status
Historical (last time active at 04.01.2020 07:05)
Street
P.O. Box 20066
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 20066, Dubai, United Arab Emirates
Updated: 21.05.2025. 13:15
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